| Entity Name: | TRANSLEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSLEX CORPORATION 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: | 02 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | P01000043912 |
| FEI/EIN Number |
651102759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 2275 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN NEIL L | President | 2275 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GOODMAN NEIL L | Director | 2275 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Enamorado-Goodman Ana | Vice President | 2275 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GOODMAN NEIL L | Agent | 2275 Biscayne Blvd, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028250 | MGP SURFSIDE | ACTIVE | 2024-02-22 | 2029-12-31 | - | 2275 BISCAYNE BLVD, UNIT 509, MIAMI, FL, 33137 |
| G18000035329 | MORELIA GOURMET PALETAS | EXPIRED | 2018-03-15 | 2023-12-31 | - | 3330 NE 190TH STREET, SUITE 2311, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 2275 Biscayne Blvd, Unit 509, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 2275 BISCAYNE BLVD, UNIT 509, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 2275 BISCAYNE BLVD, UNIT 509, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | GOODMAN, NEIL LOREN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2012-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7437528608 | 2021-03-23 | 0455 | PPS | 9571 HARDING VE, SURFSIDE, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4505687700 | 2020-05-01 | 0455 | PPP | 9571 HARDING AVE, SURFSIDE, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
