| Entity Name: | TRANSANDINA CHEMICALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2016 (8 years ago) |
| Document Number: | P08000004976 |
| FEI/EIN Number | 261783194 |
| 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 | Agent | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| HEREDIA RAMON | President | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| HEREDIA RAMON | Treasurer | 7860 W Commercial Blvd, Lauderhill, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| CEDENO APOLONIO | Vice President | 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 | No data | 7860 W COMMERCIAL BLVD, LAUDERHILL, FL, 33351 |
| G12000102138 | ELEMENTALS CHEM | EXPIRED | 2012-10-19 | 2017-12-31 | No data | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| G12000048156 | ECCO CHEMICAL TRADING, C.A. | EXPIRED | 2012-05-24 | 2017-12-31 | No data | 2813 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| G12000048158 | IMPORTADORA Y COMERCIALIZADORA ECCOTRADE, C.A. | EXPIRED | 2012-05-24 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 7860 W Commercial Blvd, Lauderhill, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 7860 W Commercial Blvd, Lauderhill, FL 33351 | No data |
| AMENDMENT | 2016-08-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | HEREDIA, RAMON | No data |
| AMENDMENT | 2013-05-13 | No data | No data |
| AMENDMENT | 2011-08-10 | No data | No data |
| AMENDMENT | 2010-05-27 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
