| Entity Name: | TRANSCORP US, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCORP US, 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000049519 |
| FEI/EIN Number |
200895452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12600 NW 25 ST, Miami, FL, 33182 |
| CARDONA ESPARZA INDRA G | Vice President | 12895 NW 101 PL, HIALEAH GARDENS, FL, 33018 |
| LUIS MIGUEL | Treasurer | 12600 NW 25 ST, MIAMI, FL, 33182 |
| CARDONA JIMENEZ ENRIQUE A | Agent | 12600 NW 25 ST, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 12600 NW 25 ST, 115, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 12600 NW 25 ST, 115, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 12600 NW 25 ST, Suite 115, Miami, FL 33182 | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | CARDONA JIMENEZ, ENRIQUE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-09 | TRANSCORP US, INC | - |
| 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 Apr 2025
Sources: Florida Department of State
