| Entity Name: | TRANSMAR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMAR, 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: | 16 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2008 (17 years ago) |
| Document Number: | P07000080643 |
| FEI/EIN Number |
260528947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6132 NW 74TH. AVE, MIAMI, FL, 33166 |
| Mail Address: | 6132 NW 74TH. AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA HUGO A | President | 651 PINE RIDGE TERRACE, DAVIE, FL, 33325 |
| VILLANUEVA SANDRA | Vice President | 651 PINE RIDGE TERRACE, DAVIE, FL, 33325 |
| MAKERS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-21 | 6132 NW 74TH. AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-21 | 6132 NW 74TH. AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2008-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2140298705 | 2021-03-28 | 0455 | PPS | 6132 NW 74th Ave, Miami, FL, 33166-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1981757705 | 2020-05-01 | 0455 | PPP | 6132 NW 74TH AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
