| Entity Name: | TRANSNET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNET 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: |
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: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000074790 |
| FEI/EIN Number |
770704159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY ROAD, SUITE 225, MIAMI, FL, 33179 |
| Mail Address: | 1031 IVES DAIRY ROAD, SUITE 225, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPLICY LUIZ J | President | 1031 IVES DAIRY ROAD #225, MIAMI, FL, 33179 |
| LARSON ACCOUNTING & CONSULTING SERVICES LL | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1031 IVES DAIRY ROAD, SUITE 225, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 7901 KINGSPOINTE PARKWAY, STE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-27 | LARSON ACCOUNTING & CONSULTING SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-12 | 1031 IVES DAIRY ROAD, SUITE 225, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
