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TRANSITEX INTERNATIONAL LTD COMPANY - Florida Company Profile

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Company Details

Entity Name: TRANSITEX INTERNATIONAL LTD COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: F09000002111
FEI/EIN Number 27-0319720

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

Address: 3260 Palatka Street, ORLANDO, FL, 32824, US
Mail Address: 3260 Palatka Street, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange

Key Officers & Management

Name Role Address
N'GUESSAN KAN R Chairman 3260 Palatka Street, ORLANDO, FL, 32824
N'Guessan Kan R Agent 3260 Palatka Street, ORLANDO, FL, 32824

Fictitious Names

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-27 - -
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 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 8865 Commodity Circle, Ste. 14 Unit 105, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27417.00
Total Face Value Of Loan:
27417.00
Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-27415.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22712.00
Total Face Value Of Loan:
22712.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27417
Current Approval Amount:
27417
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
27751.34
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22712
Current Approval Amount:
22712
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
22997.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State