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TRANSBULK SHIPPING LINES INC - Florida Company Profile

Company Details

Entity Name: TRANSBULK SHIPPING LINES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSBULK SHIPPING LINES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Aug 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000075144
FEI/EIN Number 263147172

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

Address: 5850 CORAL RIDGE DR, 308, CORAL SPRINGS, FL, 33076
Mail Address: 5850 CORAL RIDGE DR, 308, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCANEGRA ALEXIS L President 5850 CORAL RIDGE DR SUITE 308, CORAL RIDGE, FL, 33076
BOCANEGRA ALEXIS L Director 5850 CORAL RIDGE DR SUITE 308, CORAL RIDGE, FL, 33076
PELLETIER MARIANA Treasurer 5850 CORAL RIDGE DR SUITE 308, CORAL SPRINGS, FL, 33076
DURAND CARLOS Chief Operating Officer 5850 CORAL RIDGE DR STE 308, CORAL SPRINGS, FL, 33076
BOCANEGRA ALEXIS L Agent 5850 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-11-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2009-03-04
Amendment 2008-11-24
Domestic Profit 2008-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State