| Entity Name: | TRANSCHEM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCHEM 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 16 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | P01000072236 |
| FEI/EIN Number |
651134592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN M | Chief Executive Officer | 1717 NORTH BAYSHORE DRIVE SUITE 2000, MIAMI, FL, 33132 |
| MONTGOMERY MELISSA | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | MONTGOMERY, MELISSA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 2000, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-16 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
