| Entity Name: | TRANSEKUR U.S.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSEKUR U.S.A., INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P15000044083 |
| Address: | 66 W FLAGLER ST., STE 1250, MIAMI, FL 33130 |
| Mail Address: | 66 W FLAGLER ST., STE 1250, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSEKUR GLOBAL SRL | President | DIAMOND MALL,LOCAL 21-A ARROYO LONDO, SANTO DOMINGO,REP DOMINICANA |
| GUZMAN, DANILO A | Vice President | 66 W FLAGLER ST., STE 1250, MIAMI, FL 33130 |
| R&P ACCOUNTING & TAXES, INC. | Agent | 200 SE 1ST STREET STE 604, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-05-15 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
