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