| Entity Name: | TRANSAWA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Sep 2015 (9 years ago) |
| Document Number: | P15000074287 |
| FEI/EIN Number | 47-5043448 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSAWA, CORP., KENTUCKY | 1351664 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CESAR | Agent | 9260 W 33RD WAY, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RAMIREZ CESAR A | President | 1807 ELLISON PL, LEXINGTON, KY, 40505 |
| Name | Role | Address |
|---|---|---|
| CORREDOR YANEZ MABEL A | Vice President | 1807 ELLISON PL, LEXINGTON, KY, 40505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 9260 W 33RD WAY, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | MARQUEZ, CESAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 9260 W 33RD WAY, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 9260 W 33RD WAY, HIALEAH, FL 33018 | No data |
| 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 Feb 2025
Sources: Florida Department of State
