| Entity Name: | TRANSIGO MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSIGO MARINE, 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: | 06 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | P19000037500 |
| FEI/EIN Number |
61-1897292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1572 NW 165 ST, MIAMI, FL, 33165, US |
| Mail Address: | 1572 NW 165 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEA ARTURO | President | AVE. AMERICO VESPUCIO LAS CANOAS AP 7-1, LECHERIAS, ANZOATEGUI |
| BENEDETTI EDMOND | Director | URB. LOMAS DE LOS CHORROS CALLE SUR QTA102, CARACAS |
| LUVIE EMILIA | Director | CALLE NEPTUNO QTA LOS AMIGOS URB STA PAULA, CARACAS |
| COUTO FRANCISCO | Director | CALLE NEPTUNO QTA LOS AMIGOS URB STA PAULA, CARACAS |
| COUTO FRANCISCO | Agent | 1572 NW 165 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | COUTO, FRANCISCO | - |
| AMENDMENT | 2020-03-02 | - | - |
| CONVERSION | 2019-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000179801. CONVERSION NUMBER 900000192649 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-02 |
| Amendment | 2020-03-02 |
| Domestic Profit | 2019-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
