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TRANSMAR, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11005
Current Approval Amount:
11005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11202.42
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14575
Current Approval Amount:
14575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14727.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State