| Entity Name: | TRANSGESA FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGESA FLORIDA 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: | 10 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | P20000022968 |
| FEI/EIN Number |
32-0642681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 Dixiana Road, WEST COLUMBIA, SC, 29172, US |
| Mail Address: | 79 SW 12TH ST, APT. 2806, MIAMI, FL, 33130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGO MAZUELA | President | 79 SW 12TH ST, MIAMI, FL, 33130 |
| BRAVO GONZALEZ JORGE | Vice President | 79 SW 12TH ST, MIAMI, FL, 33130 |
| CONCHA RAUL | Secretary | 134 BURMA RD, Lexington, SC, 29072 |
| BRAVO MATAMALA JORG | Vice President | 79 SW 12TH ST, MIAMI, FL, 33130 |
| BOZZOLO LUCIANA | Agent | 79 sw 12th st, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1831 Dixiana Road, WEST COLUMBIA, SC 29172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | BOZZOLO, LUCIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-29 | 1831 Dixiana Road, WEST COLUMBIA, SC 29172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 79 sw 12th st, Suite 2806, MIAMI, FL 33130 | - |
| AMENDMENT AND NAME CHANGE | 2020-10-05 | TRANSGESA FLORIDA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-24 |
| Amendment and Name Change | 2020-10-05 |
| Domestic Profit | 2020-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
