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TRANSNATIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSNATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSNATIONS, INC. 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: 02 May 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2014 (11 years ago)
Document Number: 662342
FEI/EIN Number 592012339

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

Address: 7901 4th St. N, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St. N, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Volkers Joern A President 2500 N Military Trl, Boca Raton, FL, 33431
VON OEPEN SILVIA Vice President Domring 4-10, 59581 Warstein
Roemer Michael Vice President Domring 4-10, Warstein, 59581
SUNSHINE CORPORATE FILINGS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 7901 4th St. N, STE 12822, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-04-28 7901 4th St. N, STE 12822, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Sunshine Corporate Filings LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 -
AMENDMENT 2014-06-16 - -
NAME CHANGE AMENDMENT 2005-03-17 TRANSNATIONS, INC. -
AMENDMENT 1997-06-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-15
AMENDED ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2017-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State