| Entity Name: | TRANSKEY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Aug 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000087290 |
| FEI/EIN Number | 26-0667280 |
| Address: | 245 N. E. 183 ST, NORTH MIAMI, FL 33179 |
| Mail Address: | 245 N. E. 183 ST, NORTH MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMO, JOHN S | Agent | 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| GUERRIERO, ALEJANDRO | Director | 2370 NE 184 TERR, NORTH MIAMI, FL 33160 |
| PALOMO, JOHN S | Director | 2370 NE 184 TERR, NORTH MIAMI, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-04 | PALOMO, JOHN S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-04 | 2370 NE 184 TERRACE, NORTH MIAMI BEACH, FL 33160 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001453878 | ACTIVE | 1000000523943 | MIAMI-DADE | 2013-09-12 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001281030 | TERMINATED | 1000000519585 | DADE | 2013-08-01 | 2033-08-16 | $ 5,790.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000951278 | LAPSED | 1000000495608 | MIAMI-DADE | 2013-05-09 | 2023-05-22 | $ 1,082.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000713017 | ACTIVE | 1000000485469 | DADE | 2013-04-01 | 2033-04-11 | $ 6,082.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-08-04 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-07-23 |
| ANNUAL REPORT | 2008-08-21 |
| Domestic Profit | 2007-08-02 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
