| Entity Name: | TRANSMARES GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMARES GROUP USA, INC. 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: | 14 Oct 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | P16000083512 |
| FEI/EIN Number |
32-0508658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PARDO LUCIA | Vice President | 255 ARAGON AVE 2ND FLOOR, CORAL GABLES, FL, 33134 |
| CASTANEDA RAUL | President | 255 ARAGON AVE, CORAL GABLES, FL, 33134 |
| TAX SOLUTIONS & BOOKKEEPING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | 20 North Orange Ave. 11th Floor, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 20 North Orange Ave. 11th Floor, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | TAX SOLUTIONS & BOOKKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7751 KINGSPOINTE PKWY, SUITE 119, ORLANDO, FL 32819 | - |
| AMENDMENT | 2022-08-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
