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  5. TRANSEXPRESS, INC.

TRANSEXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSEXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Feb 1982 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2008 (17 years ago)
Document Number: F61796
FEI/EIN Number 592157583
Address: 7801 N.W. 37TH STREET, MIAMI, FL, 33166, US
Mail Address: 7801 N.W. 37TH STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASAGOITIA JAIME Vice President 7801 NW 37TH STREET, MIAMI, FL, 33166
- Agent -
GUZMAN, HECTOR J President 7801 N.W. 37TH STREET, MIAMI, FL, 33166
GUZMAN, HECTOR J Secretary 7801 N.W. 37TH STREET, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030912 TRANEX LOGISTICS EXPIRED 2019-03-06 2024-12-31 - 7801 NW 37 ST., MIAMI, FL, 33195

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-04-07 IAG CORPORATE SERVICES, INC. -
AMENDMENT 2008-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-20 7801 N.W. 37TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1995-03-20 7801 N.W. 37TH STREET, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 1982-06-01 TRANSEXPRESS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2020-05-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Link:
View on USAspending
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:
685775.28
Total Face Value Of Loan:
675775.28
Date:
2018-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117100.00
Total Face Value Of Loan:
117100.00
Date:
2018-02-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117100.00
Total Face Value Of Loan:
117100.00

Trademarks

Serial Number:
97360908
Mark:
BOXCONCIERGE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-04-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BOXCONCIERGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Delivery and storage of goods; Freight forwarding services; Global transportation of freight for others by all available means; Packing of freight; Storage of goods; Warehouse storage
First Use:
2022-08-01
International Classes:
039 - Primary Class
Class Status:
ACTIVE
Serial Number:
85828242
Mark:
HISPANICS ARE BUYING! WHY STOP AT THE BORDER?
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-01-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HISPANICS ARE BUYING! WHY STOP AT THE BORDER?
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
postal services, namely, parcel delivery, packaging articles for global transportation, rental of mail boxes
First Use:
2012-06-04
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85774651
Mark:
SELL INTERNATIONALLY AS IF YOU WERE SELLING AROUND THE CORNER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-11-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SELL INTERNATIONALLY AS IF YOU WERE SELLING AROUND THE CORNER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Postal services, namely, parcel delivery, packaging articles for transportation, rental of mailboxes
First Use:
2011-06-30
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85774634
Mark:
A SINGLE GATEWAY TO LATIN AMERICA
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-11-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
A SINGLE GATEWAY TO LATIN AMERICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Postal services, namely, parcel delivery, packaging articles for transportation, rental of mailboxes
First Use:
2011-06-30
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85040681
Mark:
TRANSEXPRESS
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-05-17
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TRANSEXPRESS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Postal services, namely, parcel delivery, packaging articles for global transportation, rental of mail boxes
First Use:
2000-03-01
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
91
Initial Approval Amount:
$685,775.28
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$675,775.28
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$685,386.31
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $675,775.28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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