| Entity Name: | TRANSMARES GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2022 (2 years ago) |
| Document Number: | P16000083512 |
| FEI/EIN Number | 32-0508658 |
| Address: | 20 North Orange Ave. 11th Floor, Orlando, FL, 32801, US |
| Mail Address: | 20 North Orange Ave. 11th Floor, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX SOLUTIONS & BOOKKEEPING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PARDO LUCIA | Vice President | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CASTANEDA RAUL | President | 255 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | 20 North Orange Ave. 11th Floor, Orlando, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 20 North Orange Ave. 11th Floor, Orlando, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | TAX SOLUTIONS & BOOKKEEPING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | No data |
| AMENDMENT | 2022-08-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-22 |
| Amendment | 2022-08-30 |
| ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| Domestic Profit | 2016-10-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
