| Entity Name: | TRANSCORP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCORP 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: |
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: | 11 Jan 2001 (24 years ago) |
| Document Number: | P01000007450 |
| FEI/EIN Number |
593692049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| Mail Address: | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN AZMI | President | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| SULTAN KAMRAN U | Vice President | 7861 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| SULTAN KAMRAN U | President | 7861 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| SULTAN JAMAL K | Vice President | 2339 Black Lake Blvd, Winter Garden, FL, 34787 |
| SULTAN JAMAL K | President | 2339 Black Lake Blvd, Winter Garden, FL, 34787 |
| SULTAN AZMI | Director | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| Sultan Glenda | Secretary | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| SULTAN AZMI P | Agent | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107709 | HOME FIRST REALTY | EXPIRED | 2009-05-15 | 2014-12-31 | - | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| G08280900374 | HOMEFIRST MORTGAGE | EXPIRED | 2008-10-06 | 2013-12-31 | - | 7865 WINDOVER WAY, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 7865 WINDOVER WAY, TITUSVILLE, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 7865 WINDOVER WAY, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | SULTAN, AZMI PD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 7865 WINDOVER WAY, TITUSVILLE, FL 32780 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900013057 | LAPSED | 2002-SC-6929-0 | COUNTY COURT ORANGE COUNTY | 2003-10-01 | 2008-10-16 | $4592.08 | DENNIS WARREN, 329 RAVEN ROCK LANE, LONGWOOD, FL 32750 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
