| Entity Name: | TRANSANDINA CHEMICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSANDINA CHEMICALS 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: | 14 Jan 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2016 (9 years ago) |
| Document Number: | P08000004976 |
| FEI/EIN Number |
261783194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 W Commercial Blvd, Lauderhill, FL, 33351, US |
| Mail Address: | 7860 W Commercial Blvd, Lauderhill, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA RAMON | President | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| HEREDIA RAMON | Treasurer | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| CEDENO APOLONIO | Vice President | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| HEREDIA RAMON | Agent | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025079 | ECCO CHEMICAL TRADING | EXPIRED | 2019-02-21 | 2024-12-31 | - | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| G12000102138 | ELEMENTALS CHEM | EXPIRED | 2012-10-19 | 2017-12-31 | - | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| G12000048156 | ECCO CHEMICAL TRADING, C.A. | EXPIRED | 2012-05-24 | 2017-12-31 | - | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| G12000048158 | IMPORTADORA Y COMERCIALIZADORA ECCOTRADE, C.A. | EXPIRED | 2012-05-24 | 2017-12-31 | - | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 7860 W Commercial Blvd, Lauderhill, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 7860 W Commercial Blvd, Lauderhill, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 7860 W Commercial Blvd, Lauderhill, FL 33351 | - |
| AMENDMENT | 2016-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | HEREDIA, RAMON | - |
| AMENDMENT | 2013-05-13 | - | - |
| AMENDMENT | 2011-08-10 | - | - |
| AMENDMENT | 2010-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-06 |
| Amendment | 2016-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9766677306 | 2020-05-02 | 0455 | PPP | 7860 W COMMERCIAL BLVD SUITE 200, LAUDERHILL, FL, 33351-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
