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TRANSMAR SHIPPING LINE, INC. - Florida Company Profile

Company Details

Entity Name: TRANSMAR SHIPPING LINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSMAR SHIPPING LINE, 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: 19 Dec 1984 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M09141
FEI/EIN Number 000000000

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

Address: 801 W. 49 STREET, STE.210, HIALEAH, FL, 33012
Mail Address: 801 W. 49 STREET, STE.210, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATES, ARTHUR W. JR Vice President 300 NE LEJEUNE RD. #A11, MIAMI, FL
BAILLOU, RICHARD G. Secretary 20891 NW 28 AVE, MIAMI, FL
BAILLOU, RICHARD G. Treasurer 20891 NW 28 AVE, MIAMI, FL
HOOKER, MARIA N. President 801 W. 49 ST., #210, HIALEAH, FL
BAILLOU, RICHARD Agent 801 W. 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-19 801 W. 49 STREET, STE.210, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 1987-02-19 801 W. 49TH STREET, HIALEAH, FL 33012 -
REINSTATEMENT 1987-02-19 - -
CHANGE OF MAILING ADDRESS 1987-02-19 801 W. 49 STREET, STE.210, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1987-02-19 BAILLOU, RICHARD -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State