TRANSINVERSIONES U.S.A., INC. has been set up 3/3/1999 in state FL.
The current status of the business is Inactive. The TRANSINVERSIONES U.S.A., INC. principal address is 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312.
Meanwhile you can send your letters to 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312.
The company`s registered agent is ACOSTA MAURICIO 5555 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312.
The company`s management are President, Director - Acosta H Mauricio, Vice President, Director - Carvajal Leticia, Secretary, Treasurer, Director - Carvajal Juan C. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 11/29/2005. This decision is take in action on 12/31/2005. The company annual reports filed on Annual reports – 4/26/2005.
Company number P99000020192
Status Inactive
FEI number 650906971
Company Type Domestic for Profit
Home State FL
Last activity date 11/29/2005
Date Of Incorporation 3/3/1999
Principal Address
5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312
Mailing Address 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312
TRANSINVERSIONES U.S.A., INC. Principals
H Mauricio Acosta
President, Director
Acosta H Mauricio
Address
5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312
Leticia Carvajal
Vice President, Director
Carvajal Leticia
Address
5555 ANGLER AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312
Juan C Carvajal
Secretary, Treasurer, Director
Carvajal Juan C
Address
5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312
Last Annual Reports
2005 4/26/2005
2005 4/26/2005
2004 4/16/2004
Registered Agent
Agent Name ACOSTA MAURICIO (p)
Agent Address
5555 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312
TRANSINVERSIONES U.S.A., INC. Events
2/15/2000 AMENDMENT AND NAME CHANGE
11/29/2005 VOLUNTARY DISSOLUTION
effectiveDate 12/31/2005