| Entity Name: | TRANSPERFECT DOCUMENT MANAGEMENT, INC. |
| 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: | 16 May 2019 (6 years ago) |
| Document Number: | F19000002422 |
| FEI/EIN Number |
800092152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US |
| Mail Address: | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SHAWE PHILIP R | President | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| TRUJILLO ROY | Secretary | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| TONDERA STEVE | Chief Financial Officer | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| SHAWE SHIRLEY | Director | 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-26 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-08-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-07 |
| Reg. Agent Change | 2019-12-03 |
| Foreign Profit | 2019-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
