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TRANSQUIP USA, INC. - Florida Company Profile

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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 (21 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

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

Form 5500 Series

Employer Identification Number (EIN):
593250669
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
423542.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State