| Entity Name: | TRANSCORP US, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000049519 |
| FEI/EIN Number | 200895452 |
| Address: | 12600 NW 25 ST, MIAMI, FL, 33182, US |
| Mail Address: | 12600 NW 25 ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JIMENEZ ENRIQUE A | Agent | 12600 NW 25 ST, Miami, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| CARDONA JIMENEZ ENRIQUE A | President | 12600 NW 25 ST, Miami, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| CARDONA ESPARZA INDRA G | Vice President | 12895 NW 101 PL, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| LUIS MIGUEL | Treasurer | 12600 NW 25 ST, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 12600 NW 25 ST, 115, MIAMI, FL 33182 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 12600 NW 25 ST, 115, MIAMI, FL 33182 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 12600 NW 25 ST, Suite 115, Miami, FL 33182 | No data |
| REINSTATEMENT | 2020-07-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | CARDONA JIMENEZ, ENRIQUE A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-05-09 | TRANSCORP US, INC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2020-07-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
