| Entity Name: | TRANSITEX TRANSITOS DE EXTREMADURA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSITEX TRANSITOS DE EXTREMADURA USA, 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: |
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: | 10 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | P19000049397 |
| FEI/EIN Number |
352666176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSITOS DE EXTREMADURA, S.L. | Vice President | EDIF.EURODOM S/LUIS A LENCERO,3 OF.12, BADAJOZ, EX, 06011 |
| Dolen Ibrahim | Chairman | 11764 W SAMPLE RD, Coral Springs, FL, 33065 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| TRANSITEX MEXICO SA DE CV | President | AV.PATRIOTISMO, 12 OF.801 HIPODROMO CONDES, CIUDAD DE MEXICO, DF, 06100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | GFS TAX & ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2021-05-27 | - | - |
| AMENDMENT | 2019-08-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-03-18 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| AMENDED ANNUAL REPORT | 2023-07-06 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-08-24 |
| Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2403937409 | 2020-05-05 | 0455 | PPP | 8305 NW 27TH ST STE 108, DORAL, FL, 33122-1934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
