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TRANSFE PAM CORP - Florida Company Profile

Company Details

Entity Name: TRANSFE PAM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFE PAM 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: 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 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2016 (8 years ago)
Document Number: P07000124768
FEI/EIN Number 260603028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8079 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065, US
Mail Address: 4951 ROTHSCHILD DR, CORAL SPRINGS, FL, 33067, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMOTHE ROCHARD President 4951 ROTHSCHILD DR, CORAL SPRINGS, FL, 33067
LAMOTHE ROCHARD Agent 4951 ROTHSCHILD DR, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022634 ISLAND MERCHANDISES ACTIVE 2024-02-09 2029-12-31 - 8079 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
G21000055941 ISLAND TAX SERVICES ACTIVE 2021-04-23 2026-12-31 - 8079 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
G15000085245 ISLAND S MARKET EXPIRED 2015-08-18 2020-12-31 - 8079 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065
G14000123202 ISLAND TAX SERVICES EXPIRED 2014-12-08 2019-12-31 - 8079 WEST SAMPLE RD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-04 8079 WEST SAMPLE RD, CORAL SPRINGS, FL 33065 -
AMENDMENT 2016-12-12 - -
CANCEL ADM DISS/REV 2009-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000102310 TERMINATED 1000000346358 BROWARD 2012-12-21 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-05-04
Amendment 2016-12-12
ANNUAL REPORT 2016-03-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State