Search icon

TRANSGAS INTERNATIONAL INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5556367300 2020-04-30 0455 PPP 5850 CORAL RIDGE DR STE 308, CORAL SPRINGS, FL, 33076-3380
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203630
Loan Approval Amount (current) 203630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33076-3380
Project Congressional District FL-23
Number of Employees 11
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205348.3
Forgiveness Paid Date 2021-03-11
4259398402 2021-02-06 0455 PPS 6895 NW 122nd Ave, Parkland, FL, 33076-3329
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202802
Loan Approval Amount (current) 202802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-3329
Project Congressional District FL-23
Number of Employees 11
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204224.39
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State