| Entity Name: | TRANSGUEMAR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGUEMAR 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: |
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: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000048426 |
| FEI/EIN Number |
83-0718992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11373 CENTER LAKE DR, APT 6112, WINDERMERE, FL, 34786, US |
| Mail Address: | 11373 CENTER LAKE DR, APT 6112, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA GUERRERO FRANKLIN E | President | 11373 CENTER LAKE DR, WINDERMERE, FL, 34786 |
| MOLINA SANCHEZ LUZ D | Vice President | 11373 CENTER LAKE DR, WINDERMERE, FL, 34786 |
| ARDILA GUERRERO FRANKLIN E | Agent | 11373 CENTER LAKE DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 11373 CENTER LAKE DR, APT 6112, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 11373 CENTER LAKE DR, APT 6112, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11373 CENTER LAKE DR, APT 6112, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | ARDILA GUERRERO, FRANKLIN E | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-05-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
