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TRANSCOMPONENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSCOMPONENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCOMPONENTS CORPORATION 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 Apr 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 1998 (27 years ago)
Document Number: K20271
FEI/EIN Number 650046467

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

Address: 8009 N.W. 64TH STREET, MIAMI, FL, 33166
Mail Address: 8009 N.W. 64TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOZLOVSKI INES R President 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI INES R Director 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI BERNARDO Vice President 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI BERNARDO Director 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI JOSHUA Secretary 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI JOSHUA Treasurer 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI JOSHUA Director 16445 COLLINS AVE, MIAMI, FL, 33160
KOZLOVSKI JOSHUA Agent 16445 COLLINS AVE, MIAMI, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000087986 IMPORT EXPORT 2018 EXPIRED 2018-08-08 2023-12-31 - 5335 NW 87TH AVE, C109-186, DORAL, FL, 33178
G17000047634 SUN TRANSMISSIONS MIA EXPIRED 2017-05-04 2022-12-31 - 8009 N.W. 64TH ST., MIAMI, FL, 33166
G17000044981 SUN TRANSMISSIONS MIA EXPIRED 2017-04-25 2022-12-31 - 8009 NW 64TH ST., MIAMI, FL, 33149
G15000119322 TSS TRANSMISSIONS ACTIVE 2015-11-24 2025-12-31 - 8009 NW 64TH ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-05-03 KOZLOVSKI, JOSHUA -
REGISTERED AGENT ADDRESS CHANGED 2002-01-21 16445 COLLINS AVE, MIAMI, FL 33160 -
AMENDMENT 1998-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-29 8009 N.W. 64TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-05-29 8009 N.W. 64TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State