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TRAMEX SERVICES USA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRAMEX SERVICES USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAMEX SERVICES 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: 16 Sep 2019 (6 years ago)
Document Number: P19000070792
FEI/EIN Number 84-3278243

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 98 4TH STREET, SUITE #406, BROOKLYN, NY, 11231, US
Mail Address: 98 4TH STREET, SUITE #406, BROOKLYN, NY, 11231, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRAMEX SERVICES USA INC., NEW YORK 7172948 NEW YORK

Key Officers & Management

Name Role Address
RYNHART DYLAN CHIE 98 4TH STREET, BROOKLYN, NY, 11231
CARROLL JUSTIN Vice President 98 4TH STREET, BROOKLYN, NY, 11231
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 98 4TH STREET, SUITE #406, BROOKLYN, NY 11231 -
CHANGE OF MAILING ADDRESS 2024-06-11 98 4TH STREET, SUITE #406, BROOKLYN, NY 11231 -
REGISTERED AGENT NAME CHANGED 2021-04-20 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-12-19
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-03
Domestic Profit 2019-09-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State