| Entity Name: | TRANSMARINA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMARINA USA, 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 Nov 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000109249 |
| Address: | 210 71ST ST., SUITE 313, MIAMI BEACH, 33, 33141 |
| Mail Address: | 210 71ST ST., SUITE 313, MIAMI BEACH, 33, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROTTI GABRIELLA | Director | AV. 3 N. 1623 & CALLE 17, PO BOX 4893, MANTA, ECUADOR |
| PEROTTI GABRIELLA | President | AV. 3 N. 1623 & CALLE 17, PO BOX 4893, MANTA, ECUADOR |
| PEROTTI GABRIELLA | Secretary | AV. 3 N. 1623 & CALLE 17, PO BOX 4893, MANTA, ECUADOR |
| PEROTTI GABRIELLA | Treasurer | AV. 3 N. 1623 & CALLE 17, PO BOX 4893, MANTA, ECUADOR |
| NATIONSCORP REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | 210 71ST ST., SUITE 313, MIAMI BEACH, 33 33141 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-22 | 210 71ST ST., SUITE 313, MIAMI BEACH, 33 33141 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-11-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
