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  5. TRANSQUIP USA, INC.

TRANSQUIP USA, INC. - Florida Company Profile

Company Details

Entity Name: TRANSQUIP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSQUIP 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: 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: 17 Nov 2004 (20 years ago)
Document Number: P04000157366
FEI/EIN Number 593250669

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3360-C LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210
Mail Address: 3360-C LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2022 593250669 2024-01-19 TRANSQUIP USA, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2021 593250669 2023-02-14 TRANSQUIP USA, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2020 593250669 2021-10-14 TRANSQUIP USA, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2019 593250669 2020-10-15 TRANSQUIP USA, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2018 593250669 2019-09-10 TRANSQUIP USA, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2017 593250669 2018-10-15 TRANSQUIP USA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2016 593250669 2018-01-10 TRANSQUIP USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210
TRANSQUIP USA, INC. RETIREMENT SAVINGS PLAN 2015 593250669 2016-10-17 TRANSQUIP USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 423800
Sponsor’s telephone number 9043886699
Plan sponsor’s address 3360-C LAKESHORE BLVD, JACKSONVILLE, FL, 32210

Key Officers & Management

Name Role Address
WILLIAMS JOHN C Director 3360-C LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210
WILLIAMS MARGARET L Director 3360-C LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210
WILLIAMS JOHN C Agent 3360-C LAKESHORE BOULEVARD, JACKSONVILLE, FL, 32210

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-07-22

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Companies related by address

No other companies in our directory share the same address as TRANSQUIP USA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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