| Entity Name: | INVERSIONES TRANSMARINAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES TRANSMARINAS 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000040126 |
| FEI/EIN Number |
262237870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. KIRKMAN ROAD, SUITE 237-B, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. KIRKMAN ROAD, SUITE 237-B, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO JOSE A | President | 6047 STRADA ISLE WAY, ORLANDO, FL, 33283 |
| DELGADO JOSE A | Agent | 6047 STRADA ISLE WAY, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 5401 S. KIRKMAN ROAD, SUITE 237-B, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 5401 S. KIRKMAN ROAD, SUITE 237-B, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 6047 STRADA ISLE WAY, ORLANDO, FL 32835 | - |
| AMENDMENT | 2007-08-28 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-01 | INVERSIONES TRANSMARINAS CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
