| Entity Name: | TRANSERMAR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSERMAR 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | P21000041030 |
| FEI/EIN Number |
86-3543261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10011 WINDING LAKE ROAD, 202, SUNRISE, FL, 33351 |
| Mail Address: | 10011 WINDING LAKE ROAD, 202, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANOS LOURDES | Vice President | 10011 WINDING LAKE ROAD, SUNRISE, FL, 33351 |
| MORALES GIOVANNI | President | 10011 WINDING LAKE ROAD, SUNRISE, FL, 33351 |
| Morales Sanchez Giovanni L | Agent | 1011 Winding Lake Rd., Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | Morales Sanchez, Giovanni Leandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 1011 Winding Lake Rd., 202, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| Domestic Profit | 2021-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
