| Entity Name: | TRANS-MARKET ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| MAGUREGUI KARYN | Agent | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| SANTI KYLE | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI KEITH | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI RYAN | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Director | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| SANTI KEITH | President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| SANTI RYAN | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| SANTI KYLE | Vice President | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| MAGUREGUI KARYN | Treasurer | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Name | Role | Address |
|---|---|---|
| MAGUREGUI KARYN | Secretary | 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 | No data | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2015-06-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| Amendment | 2015-06-22 |
| Domestic Profit | 2015-03-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
