| Entity Name: | FLORIDA TRANSINVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRANSINVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V41319 |
| FEI/EIN Number |
650338520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8370 W. FLAGLER STREET, SUITE 110F, MIAMI, FL, 33144, US |
| Mail Address: | POST OFFICE 442611, #35, MIAMI, FL, 33144-2611, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMOUN, EDY | President | 8370 WEST FLAGLER STREET, #110F, MIAMI, FL |
| CHAMOUN, MIRIANNE | Vice President | 8370 WEST FLAGLER STREET, #110F, MIAMI, FL |
| CHAMOUN, EDY | Agent | 8370 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-05 | 8370 W. FLAGLER STREET, SUITE 110F, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-05 | 8370 W. FLAGLER STREET, SUITE 110F, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-05 | 8370 WEST FLAGLER STREET, SUITE 110F, MIAMI, FL 33144 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
