TRANS-CHEMICAL CORPORATION - Florida Company Profile
| Entity Name: | TRANS-CHEMICAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CHEMICAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | 448073 |
| FEI/EIN Number |
591523493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne Boulevard, suite 301, MIAMI, FL, 33132, US |
| Mail Address: | 888 Biscayne Boulevard, suite 301, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN, IAN | Chairman | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KAPLAN HOWARD | Vice President | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KAPLAN HOWARD | Director | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Freed Randall | Agent | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KAPLAN, IAN | Director | 888 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900498 | KC AMERICA JV | EXPIRED | 2009-02-23 | 2014-12-31 | - | 1717 N. BAYSHORE DR, STE 2000, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | 888 Biscayne Boulevard, suite 301, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 888 Biscayne Boulevard, suite 301, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | Freed, Randall | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 888 BISCAYNE BOULEVARD, SUITE 301, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 1991-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State