Search icon

TRANSAL CORPORATION - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRANSAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAL 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: 01 Aug 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: 546200
FEI/EIN Number 591762984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 S.W. 3RD AVE., 8TH FLOOR, MIAMI, FL, 33129, US
Mail Address: 2121 S.W. 3RD AVE., 8TH FLOOR, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMA EDUARDO Director 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129
POMA EDUARDO Vice President 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129
POMA ERNESTO Director 2121 SW 3RD AVE, 8TH FLOOR, MIAMI, FL, 33129
POMA ERNESTO President 2121 SW 3RD AVE, 8TH FLOOR, MIAMI, FL, 33129
PITA RODOLFO E Treasurer 2121 SW 3RD AVE - STE. #800, MIAMI, FL, 33129
SARDENBERG MARCELLO Director 2121 SW 3RD AVE - STE. #800, MIAMI, FL, 33129
SARDENBERG MARCELLO Secretary 2121 SW 3RD AVE - STE. #800, MIAMI, FL, 33129
McDevitt David F Director 2121 S.W. 3RD AVE., 8TH FLOOR, MIAMI, FL, 33129
Sardenberg Marcello Agent 2121 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Form 5500 Series

Employer Identification Number (EIN):
591762984
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-14 Sardenberg, Marcello -
AMENDMENT 2020-10-09 - -
REGISTERED AGENT ADDRESS CHANGED 1991-06-25 2121 S.W. THIRD AVENUE, SUITE 800, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 1987-09-04 2121 S.W. 3RD AVE., 8TH FLOOR, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 1987-09-04 2121 S.W. 3RD AVE., 8TH FLOOR, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-14
Amendment 2020-10-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State