| Entity Name: | TRANSAWA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAWA, CORP. 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: | 11 Sep 2015 (10 years ago) |
| Document Number: | P15000074287 |
| FEI/EIN Number |
47-5043448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 W 33RD WAY, HIALEAH, FL, 33018, US |
| Mail Address: | 1807 ELLISON PL, LEXINGTON, KY, 40505, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RAMIREZ CESAR A | President | 1807 ELLISON PL, LEXINGTON, KY, 40505 |
| CORREDOR YANEZ MABEL A | Vice President | 1807 ELLISON PL, LEXINGTON, KY, 40505 |
| MARQUEZ CESAR | Agent | 9260 W 33RD WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 9260 W 33RD WAY, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | MARQUEZ, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 9260 W 33RD WAY, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 9260 W 33RD WAY, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-09-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
