| Entity Name: | TRANSVEGA LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSVEGA LOGISTICS, 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: | 09 Aug 2018 (7 years ago) |
| Document Number: | P18000068554 |
| FEI/EIN Number |
83-1529406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5113 S 16th Ave, Tampa, FL, 33619, US |
| Mail Address: | 440 STONE BRIAR DR, RUSKIN, FL, 33570 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARES ESSAM | President | 440 STONE BRIAR DR, RUSKIN, FL, 33570 |
| FARES ESSAM | Agent | 440 STONE BRIAR DR, RUSKIN, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090037 | TRANSVEGA TRUCKING | ACTIVE | 2024-07-29 | 2029-12-31 | - | 600 SR 66, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 5113 S 16th Ave, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-06-14 |
| Domestic Profit | 2018-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
