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TRANSPLUS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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