TRANSNATIONAL FOODS, INC. - Florida Company Profile
| 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 (8 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State