Entity Name: | TRANSPLUS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRANSPLUS CORP. 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: | 13 Feb 2001 (24 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P01000016538 |
FEI/EIN Number |
134160392
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
Mail Address: | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ ODALYS | President | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
FERNANDEZ ODALYS | Secretary | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
FERNANDEZ ODALYS | Treasurer | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
FERNANDEZ ODALYS | Agent | 5453 NW 72ND AVE., MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-03-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-12-04 | FERNANDEZ, ODALYS | - |
AMENDMENT | 2001-12-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-12-04 | 5453 NW 72ND AVE., MIAMI, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-12-04 | 5453 NW 72ND AVE., MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2001-12-04 | 5453 NW 72ND AVE., MIAMI, FL 33166 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000145127 | TERMINATED | 1000000093198 | 26591 1843 | 2008-10-01 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000381185 | ACTIVE | 1000000093198 | 26591 1843 | 2008-10-01 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000381201 | ACTIVE | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-01-28 | $ 1,903.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000505114 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-02-04 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000579739 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-02-11 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000656172 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-02-18 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000732262 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2014-02-25 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000790633 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-03-05 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000850551 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-03-11 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09000908136 | TERMINATED | 1000000093200 | 26591 4640 | 2008-10-01 | 2029-03-18 | $ 34.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
REINSTATEMENT | 2006-03-02 |
ANNUAL REPORT | 2003-02-13 |
ANNUAL REPORT | 2002-10-07 |
Amendment | 2001-12-04 |
Domestic Profit | 2001-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State