| Entity Name: | TRANSMAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMAR USA, 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: |
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: | 05 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2009 (15 years ago) |
| Document Number: | P02000062334 |
| FEI/EIN Number |
043704813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14706 SW 38 TER, MIAMI, FL, 33185 |
| Mail Address: | 14706 SW 38 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ AMAYA JOSE G | Director | 14706 SW 38 TER, MIAMI, FL, 33185 |
| MENDEZ AMAYA JOSE G | President | 14706 SW 38 TER, MIAMI, FL, 33185 |
| MENDEZ AMAYA JOSE G | Treasurer | 14706 SW 38 TER, MIAMI, FL, 33185 |
| LAREZ CAPOTE ZORAIMA M. L | Director | 14706 SW 38 TER, MIAMI, FL, 33185 |
| LAREZ CAPOTE ZORAIMA M. L | Vice President | 14706 SW 38 TER, MIAMI, FL, 33185 |
| LAREZ CAPOTE ZORAIMA M. L | Secretary | 14706 SW 38 TER, MIAMI, FL, 33185 |
| GLOBAL HUMAN CAPITAL SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 14706 SW 38 TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 14706 SW 38 TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-22 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
