| Entity Name: | TRANSMARK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Nov 1986 (38 years ago) |
| Branch of: | TRANSMARK USA, INC., KENTUCKY (Company Number 0182750) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P12310 |
| FEI/EIN Number |
611040391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL, 32082 |
| Mail Address: | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SANFORD, MARK C. | Chairman | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL |
| SANFORD, MARK C. | President | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL |
| SANFORD, MARK C. | Director | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-16 | 85 PONTE VEDRA BLVD., PONTE VEDRA BCH., FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
