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TRANSANDINA CHEMICALS INC. - Florida Company Profile

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Company Details

Entity Name: TRANSANDINA CHEMICALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Jan 2008 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2016 (9 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
353500.00
Total Face Value Of Loan:
353500.00
Date:
2020-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9326.00
Total Face Value Of Loan:
9326.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9326.00
Total Face Value Of Loan:
9326.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$9,326
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,326
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,446.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,326

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Date of last update: 02 Aug 2025

Sources: Florida Department of State