| Entity Name: | TRANSNET, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNET, CORP. 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 09 Aug 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Aug 2010 (15 years ago) |
| Document Number: | P04000086050 |
| FEI/EIN Number |
201249006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 SOUTH STATE RD 7, SUITE 325, HOLLYWOOD, FL, 33023 |
| Mail Address: | 901 SOUTH STATE RD 7, SUITE 325, HOLLYWOOD, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PIERRE FARRANAH J | President | 15500 LANCELOT CT, DAVIE, FL, 33331 |
| PIERRE FARRANAH J | Secretary | 15500 LANCELOT CT, DAVIE, FL, 33331 |
| PIERRE FARRANAH J | Treasurer | 15500 LANCELOT CT, DAVIE, FL, 33331 |
| PIERRE FARRANAH J | Director | 15500 LANCELOT CT, DAVIE, FL, 33331 |
| JEAN-LOUIS ANDRE | Director | 15500 LANCELOT CT, DAVIE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000186523 | LUXURY CONCIERGE REALTY | EXPIRED | 2009-12-18 | 2014-12-31 | - | 901 SOUTH STATE RD 7, S-325, HOLLYWOOD, FL, 33023 |
| G09000112310 | TRANSNET INVESTMENT | EXPIRED | 2009-06-01 | 2014-12-31 | - | 901 SOUTH STATE RD 7, S-325, HOLLYWOOD, FL, 33023 |
| G08323900356 | TRANSNET REALTY CORP | EXPIRED | 2008-11-18 | 2013-12-31 | - | 901 SOUTH STATE RD 7, S-325, HOLLYWOOD, FL, 33023 |
| G08266900476 | TRANSNET LENDING | EXPIRED | 2008-09-22 | 2013-12-31 | - | 901 SOUTH STATE RD 7, S-325, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-08-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000083781. CONVERSION NUMBER 900000106819 |
| AMENDMENT AND NAME CHANGE | 2008-10-14 | TRANSNET, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 901 SOUTH STATE RD 7, SUITE 325, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 901 SOUTH STATE RD 7, SUITE 325, HOLLYWOOD, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000469832 | LAPSED | 07-32946 CC 23 | 11TH JUD. CIR. MIAMI-DADE CTY. | 2008-11-05 | 2014-02-06 | $6,001.02 | GREEN-EAST #2, LTD., 801 ARTHUR GODFREY RD., STE. 600, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-18 |
| Amendment and Name Change | 2008-10-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-10-10 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-10-24 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
