| Entity Name: | TRANS-USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-USA, 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: | 28 Dec 2009 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 SE 37 AVE, MIAMI, FL, 33125, US |
| Mail Address: | 544 SE 37 AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2316518606 | 2021-03-13 | 0455 | PPP | 1951 NW South River Dr Apt 1606, Miami, FL, 33125-2793 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
