TRANSAL CORPORATION - Florida Company Profile

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 |
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 |
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 | - |
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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Date of last update: 01 Jun 2025
Sources: Florida Department of State