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TRANS EXPORTS LTD., INC. - Florida Company Profile

Company Details

Entity Name: TRANS EXPORTS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS EXPORTS LTD., 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: 09 Jan 1989 (36 years ago)
Document Number: K57917
FEI/EIN Number 650134709

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

Address: 4247 SW 10 ST, MIAMI, FL, 33134-2641
Mail Address: 4247 SW 10 ST, MIAMI, FL, 33134-2641
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABATIER, ANTONIO I. President 4247 SW 10 ST, MIAMI, FL
SABATIER, ANTONIO I. Agent 4247 S.W. 10 STREET, MIAMI, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000021770 TRANS EXPORTS ACTIVE 2023-02-15 2028-12-31 - 4247 SW 10TH ST, MIAMI, FL, 33134
G17000016584 TRANS EXPORTS EXPIRED 2017-02-14 2022-12-31 - 4247 SW 10 ST, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1992-09-14 4247 SW 10 ST, MIAMI, FL 33134-2641 -
CHANGE OF MAILING ADDRESS 1992-09-14 4247 SW 10 ST, MIAMI, FL 33134-2641 -
REGISTERED AGENT ADDRESS CHANGED 1990-07-13 4247 S.W. 10 STREET, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-20
AMENDED ANNUAL REPORT 2016-10-21
ANNUAL REPORT 2016-01-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912CL11P0091 2011-08-29 2011-05-14 2011-05-14
Unique Award Key CONT_AWD_W912CL11P0091_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title LOUVERS L2 46-0" X 39-1/2"
NAICS Code 332321: METAL WINDOW AND DOOR MANUFACTURING
Product and Service Codes 5680: MISC CONTRUCT MATERIALS

Recipient Details

Recipient TRANS EXPORTS LTD INC
UEI LCPVFQDWQ2K6
Legacy DUNS 837106251
Recipient Address 4247 SW 10TH ST, CORAL GABLES, 331342641, UNITED STATES
PURCHASE ORDER AWARD W912CL09P0102 2009-04-21 2009-05-10 2009-05-10
Unique Award Key CONT_AWD_W912CL09P0102_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 17625.62
Current Award Amount 17625.62
Potential Award Amount 17625.62

Description

Title LOUVERS FOR LA REFORMA CLINIC 47"W X 55"H
NAICS Code 423990: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLESALERS
Product and Service Codes 5510: LUMBER & RELATED WOOD MATERIALS

Recipient Details

Recipient TRANS EXPORTS LTD INC
UEI LCPVFQDWQ2K6
Legacy DUNS 837106251
Recipient Address 4247 SW 10TH ST, CORAL GABLES, MIAMI-DADE, FLORIDA, 331342641, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State