| Entity Name: | TRANSITEX INTERNATIONAL LTD COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F09000002111 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8865 Commodity Circle, ORLANDO, FL, 32819, US |
| Mail Address: | PO Box 590044, ORLANDO, FL, 32859, US |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| N'GUESSAN KAN R | Chairman | PO Box 590044, ORLANDO, FL, 32859 |
| N'Guessan Kan R | Agent | 8865 Commodity Circle, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019996 | WORLD INTERNATIONAL SHIPPERS LLC | ACTIVE | 2020-02-13 | 2025-12-31 | - | PO BOX 590044, ORLANDO, FL, 32859 |
| G11000021622 | WORLD INTERNATIONAL SHIPPERS | EXPIRED | 2011-02-28 | 2016-12-31 | - | 7633 CURRENCY DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 8865 Commodity Circle, Ste. 14 Unit 105, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 8865 Commodity Circle, Ste. 14 Unit 105, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-25 | 8865 Commodity Circle, Ste. 14 Unit 105, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-27 | N'Guessan, Kan R | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-22 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-11-18 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3432558609 | 2021-03-17 | 0491 | PPS | 8865 Commodity Cir, Orlando, FL, 32819-9077 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1167497803 | 2020-05-01 | 0491 | PPP | 8865 COMMODITY CIR, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
