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  5. TRANSAL CORPORATION

TRANSAL CORPORATION - Florida Company Profile

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 (4 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSAL CORPORATION 401(K) PLAN 2023 591762984 2024-06-07 TRANSAL CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing MARCELLO SARDENERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2022 591762984 2023-06-15 TRANSAL CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2021 591762984 2022-06-22 TRANSAL CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2020 591762984 2021-06-03 TRANSAL CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2019 591762984 2020-07-21 TRANSAL CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2018 591762984 2019-06-13 TRANSAL CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, SUITE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2018 591762984 2019-06-12 TRANSAL CORPORATION 11
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing MARCELLO SARDENBERG
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2017 591762984 2018-05-30 TRANSAL CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW THIRD AVENUE, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing LUIS JIMENEZ
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2016 591762984 2017-07-14 TRANSAL CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW 3RD AVE STE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing LUIS JIMENEZ
Valid signature Filed with authorized/valid electronic signature
TRANSAL CORPORATION 401(K) PLAN 2015 591762984 2016-05-27 TRANSAL CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 541990
Sponsor’s telephone number 3052852211
Plan sponsor’s address 2121 SW 3RD AVE STE 800, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing LUIS JIMENEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-27
Name of individual signing LUIS JIMENEZ
Valid signature Filed with authorized/valid electronic signature

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

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

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UNITED CAPITAL HOLDINGS CORPORATION - Active
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POMA ERNESTO

GLOBAL HOTEL CO. - Active
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POMA MUSIC, LLC - Active
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Domestic Profit (1987 )
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PITA RODOLFO E

MARIA REAL ESTATE HOLDINGS, INC. - Inactive
Domestic Profit (1999 - 2021)
MARIA REAL ESTATE HOLDINGS, INC. - Inactive
Domestic Profit (1999 - 2021)
MARIA REAL ESTATE HOLDINGS, INC. - Inactive
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GLOBAL HOTEL CO. - Active
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Florida Limited Liability Co. (2016 )
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Florida Limited Liability Co. (2016 )
E.M. REAL ESTATE HOLDINGS, INC. - Inactive
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E.M. REAL ESTATE HOLDINGS, INC. - Inactive
Domestic Profit (1999 - 2021)
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881 HARBOR DRIVE, LLC - Active
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SARDENBERG MARCELLO

GLOBAL HOTEL CO. - Active
Domestic Profit (1998 )
GLOBAL HOTEL CO. - Active
Domestic Profit (1998 )
ALLIANCE PARTNERS US LLC - Active
Florida Limited Liability Co. (2023 )
VERANDA 305 LLC - Inactive
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VERANDA 305 LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)
RA HOTEL PARTNERS, INC. - Active
Domestic Profit (1999 )
RA HOTEL PARTNERS, INC. - Active
Domestic Profit (1999 )
POMA MUSIC, LLC - Active
Florida Limited Liability Co. (2024 )
ME HOTEL PARTNER, INC. - Active
Domestic Profit (1999 )
ME HOTEL PARTNER, INC. - Active
Domestic Profit (1999 )

Sardenberg Marcello

ALLIANCE PARTNERS US LLC - Active
Florida Limited Liability Co. (2023 )
881 HARBOR DRIVE, LLC - Active
Florida Limited Liability Co. (2021 )
CANDELA PURPOSEWEAR, INC. - Active
Domestic Profit (2021 )

Companies related by address

No other companies in our directory share the same address as TRANSAL CORPORATION

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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