| Entity Name: | TRANSMARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMARKETS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Apr 1989 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | K83761 |
| FEI/EIN Number |
592945441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 TRIUMPH CT, #10, ORLANDO, FL, 32805 |
| Mail Address: | 613 TRIUMPH CT, #10, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHAN ANTOINE | President | 7538 POINTVIEW CIRCLE, ORLANDO, FL, 32836 |
| STEPHAN JOSEPH I | Vice President | 5923 PITCH PINE DR, ORLANDO, FL, 32819 |
| STEPHAN ANTOINE I | Agent | 7538 POINTVIEW CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-24 | 613 TRIUMPH CT, #10, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-24 | 613 TRIUMPH CT, #10, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-24 | STEPHAN, ANTOINE I | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-24 | 7538 POINTVIEW CIRCLE, ORLANDO, FL 32836 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000041611 | LAPSED | 05-CA-2554-15-K | CIRCUIT COURT, SEMINOLE COUNTY | 2006-02-21 | 2011-03-01 | $54971.29 | UM CAPITAL, LLC, C/O FOSTER, LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-10 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
