| Entity Name: | TRANSVALL LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSVALL LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | P10000033044 |
| FEI/EIN Number |
272358573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8203 NW 103RD AVE, TAMARAC, FL, 33321, US |
| Mail Address: | 8203 NW 103RD AVE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ AMAURY | President | 8203 NW 103RD AVE, TAMARAC, FL, 33321 |
| SANTIUSTE KIRENIA | Agent | 8203 N W 103RD AVE., TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 8203 NW 103RD AVE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | SANTIUSTE, KIRENIA | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-07-28 | - | - |
| REINSTATEMENT | 2014-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 8203 N W 103RD AVE., TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
