| Entity Name: | TRANSEXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEXPRESS, 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: | 01 Feb 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2008 (16 years ago) |
| Document Number: | F61796 |
| FEI/EIN Number |
592157583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 N.W. 37TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7801 N.W. 37TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASAGOITIA JAIME | Vice President | 7801 NW 37TH STREET, MIAMI, FL, 33166 |
| IAG CORPORATE SERVICES, INC. | 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7417047308 | 2020-04-30 | 0455 | PPP | 7801 NW 37 ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
