Search icon

TRANS-USA, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRANS-USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Dec 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P09000102763
FEI/EIN Number 271525464
Address: 544 SE 37 AVE, MIAMI, FL, 33125, US
Mail Address: 544 SE 37 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAVEDRA NICOLLE President 1951 NW S River Drive, MIAMI, FL, 33125
SAAVEDRA NICOLLE Agent 1951 NW S River Drive, Miami, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2022-03-11 544 SE 37 AVE, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 544 SE 37 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-19 1951 NW S River Drive, 1606, Miami, FL 33125 -
REINSTATEMENT 2020-08-19 - -
REGISTERED AGENT NAME CHANGED 2020-08-19 SAAVEDRA, NICOLLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2011-06-08 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-08-19
Amendment 2011-06-08
Reg. Agent Change 2010-11-16
Off/Dir Resignation 2010-11-16
ADDRESS CHANGE 2010-05-24
ANNUAL REPORT 2010-01-23
Domestic Profit 2009-12-28

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$85,016.85
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,016.85
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,446.66
Servicing Lender:
Sunstate Bank
Use of Proceeds:
Payroll: $85,016.85

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State