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TRANSMARES TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSMARES TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSMARES TRAVEL, 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: 14 Jun 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2020 (5 years ago)
Document Number: K26120
FEI/EIN Number 650082302

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

Address: 25 SE 2ND AVENUE, STE 400, MIAMI, FL, 33131, US
Mail Address: 25 SE 2ND AVENUE, STE 400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALDI ROSALIA Director 25 SE 2ND AVENUE,, MIAMI, FL, 33131
GALDI ROSALIA President 25 SE 2ND AVENUE,, MIAMI, FL, 33131
GALDI ROSALIA PRESIDE Agent 25 SE 2ND AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-20 GALDI, ROSALIA, PRESIDENT -
REINSTATEMENT 2020-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 25 SE 2ND AVENUE, STE 400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 25 SE 2ND AVENUE, STE 400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-04-18 25 SE 2ND AVENUE, STE 400, MIAMI, FL 33131 -
REINSTATEMENT 2010-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2007-08-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-02-20
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-24

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
21800.00
Total Face Value Of Loan:
21800.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State