| Entity Name: | TRANS-MARKET ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-MARKET ENTERPRISES, 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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000028844 |
| FEI/EIN Number |
47-3519298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8915 MAISLIN DRIVE, TAMPA, FL, 33637, US |
| Mail Address: | 8915 MAISLIN DRIVE, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTI KEITH | President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI KEITH | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI RYAN | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI RYAN | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Treasurer | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Secretary | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI KYLE | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI KYLE | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000032446 | WESTONE & ASSOCIATES A TRANS-MARKET COMPANY | EXPIRED | 2015-03-30 | 2020-12-31 | - | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| Amendment | 2015-06-22 |
| Domestic Profit | 2015-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
