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TRANSGAS INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: TRANSGAS INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSGAS INTERNATIONAL 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: 20 Sep 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Oct 2004 (21 years ago)
Document Number: P00000088928
FEI/EIN Number 651040744

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

Address: 5850 CORAL RIDGE, 308, CORAL SPRINGS, FL, 33076
Mail Address: 5850 CORAL RIDGE, 308, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCANEGRA LUIS President 6895 NW 122ND AVE, PARKLAND, FL, 33076
BOCANEGRA LUIS Director 6895 NW 122ND AVE, PARKLAND, FL, 33076
BOCANEGRA PILAR Director 6895 NW 122ND AVE, PARKLAND, FL, 33076
BOCANEGRA ALEXIS Director 10735 NW 83 COURT, PARKLAND, FL, 33076
BOCANEGRA ALEXIS Vice President 10735 NW 83 COURT, PARKLAND, FL, 33076
BOCANEGRA LORENA Director 701 BRICKELL KEY BLVD, MIAMI, FL, 33131
BOCANEGRA CARMEN Director 5830 NW 119 DR, CORAL SPRINGS, FL, 33076
HURTADO GLADYS Treasurer 7680 NW 18th Street, MARGATE, FL, 33063
BOCANEGRA LUIS Agent 5850 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 5850 CORAL RIDGE DRIVE, 308, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 5850 CORAL RIDGE, 308, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2008-05-05 5850 CORAL RIDGE, 308, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2005-07-25 BOCANEGRA, LUIS -
CANCEL ADM DISS/REV 2004-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
202802.00
Total Face Value Of Loan:
202802.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
203630.00
Total Face Value Of Loan:
203630.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
202802
Current Approval Amount:
202802
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
204224.39
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203630
Current Approval Amount:
203630
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
205348.3

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Date of last update: 03 Jun 2025

Sources: Florida Department of State