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  5. TRANSNATIONAL FOODS, INC.

TRANSNATIONAL FOODS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSNATIONAL FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSNATIONAL FOODS, 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: 19 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2017 (7 years ago)
Document Number: P02000030159
FEI/EIN Number 010654999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1110 BRICKELL AVE., SUITE # 808, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVE., SUITE # 808, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2023 010654999 2024-05-28 TRANSNATIONAL FOODS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing MARILU FRAGA
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2022 010654999 2023-06-15 TRANSNATIONAL FOODS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing MARILU FRAGA
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2021 010654999 2022-08-30 TRANSNATIONAL FOODS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 424400
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing MARILU FRAGA
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2020 010654999 2021-06-04 TRANSNATIONAL FOODS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing CAMILE DULLIUS PARRA
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2019 010654999 2020-06-30 TRANSNATIONAL FOODS, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing CAMILE DULLIUS PARRA
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2019 010654999 2020-06-16 TRANSNATIONAL FOODS, INC. 72
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing CDULLIUSPARRA9640
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS, INC. 401(K) PROFIT SHARING PLAN 2018 010654999 2019-06-03 TRANSNATIONAL FOODS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL AVENUE, SUITE 808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing DENNIS PAR
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2017 010654999 2018-05-30 TRANSNATIONAL FOODS INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL SUITE #808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing JUAN IRIBARNE
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2016 010654999 2017-06-21 TRANSNATIONAL FOODS INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL SUITE #808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing JUAN IRIBARNE
Valid signature Filed with authorized/valid electronic signature
TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2015 010654999 2016-06-21 TRANSNATIONAL FOODS INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 812990
Sponsor’s telephone number 3053659652
Plan sponsor’s address 1110 BRICKELL SUITE #808, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing JUAN IRIBARNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YOUNG MARCELO Director 1110 BRICKELL AVE- SUITE 808, MIAMI, FL, 33131
PRENESTE AMERICO Director 1110 BRICKELL AVENUE, MIAMI, FL, 33131
PRENESTE AMERICO President 1110 BRICKELL AVENUE, MIAMI, FL, 33131
YOUNG FRANCISCO Director 1110 BRICKELL AVENUE, MIAMI, FL, 33131
YOUNG FRANCISCO President 1110 BRICKELL AVENUE, MIAMI, FL, 33131
CALLAHAN SEAN Chief Financial Officer 1110 BRICKELL AVENUE SUITE 808, MIAMI, FL, 33131
YOUNG MARCELO Agent 1110 BRICKEL AVE., MIAMI, FL, 33131
YOUNG MARCELO President 1110 BRICKELL AVE- SUITE 808, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-13 - -
CHANGE OF MAILING ADDRESS 2008-03-18 1110 BRICKELL AVE., SUITE # 808, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 1110 BRICKEL AVE., SUITE # 808, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 1110 BRICKELL AVE., SUITE # 808, MIAMI, FL 33131 -
AMENDMENT 2007-01-29 - -
AMENDMENT 2005-05-09 - -
REGISTERED AGENT NAME CHANGED 2003-01-06 YOUNG, MARCELO -
NAME CHANGE AMENDMENT 2002-05-03 TRANSNATIONAL FOODS, INC. -
NAME CHANGE AMENDMENT 2002-03-25 TRANSNATIONAL FOOD, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-24
Amendment 2017-10-13
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-27

Companies related by officers

YOUNG MARCELO

TRANSNATIONAL FOODS LLC - Active
Foreign Limited Liability Co. (2015 )
PAMPA BEVERAGES, LLC - Active
Florida Limited Liability Co. (2003 )
VIAJO.COM, INCORPORATED - Inactive
Foreign Profit (2000 - 2002)

YOUNG FRANCISCO

TRANSNATIONAL FOODS LLC - Active
Foreign Limited Liability Co. (2015 )
SOQUET, INC - Active
Domestic Profit (2012 )
SOQUET, INC - Active
Domestic Profit (2012 )
SOQUET, INC - Active
Domestic Profit (2012 )
SOQUET, INC - Active
Domestic Profit (2012 )
ELKUN LLC - Active
Florida Limited Liability Co. (2020 )
ELKUN LLC - Active
Florida Limited Liability Co. (2020 )
CYRANO INVESTMENT GROUP INC. - Active
Domestic Profit (2016 )
PAMPA BEVERAGES, LLC - Active
Florida Limited Liability Co. (2003 )
PAINE HOLDINGS USA LLC - Active
Florida Limited Liability Co. (2023 )

CALLAHAN SEAN

CAPTAIN CLEANUP LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
CORAL KITCHEN & BATHS INC. - Inactive
Domestic Profit (1993 - 1995)
CORAL KITCHEN & BATHS INC. - Inactive
Domestic Profit (1993 - 1995)
CORAL KITCHEN & BATHS INC. - Inactive
Domestic Profit (1993 - 1995)
BLACK SWAN CAPITAL LLC - Active
Foreign Limited Liability Co. (2023 )
AMERICAN RELOCATION & STORAGE SERVICES LLC - Active
Florida Limited Liability Co. (2021 )
AMERICAN RELOCATION & STORAGE SERVICES LLC - Active
Florida Limited Liability Co. (2021 )
HUNGRY PAINT INC. - Inactive
Domestic Non-Profit (2013 - 2017)
FACTORING, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
FACTORING, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)

Companies related by address

No other companies in our directory share the same address as TRANSNATIONAL FOODS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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