| Entity Name: | TRANSMAGNECA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMAGNECA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000087539 |
| FEI/EIN Number |
650537838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 NE 212th street, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 370 NE 212th street, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias Carolina | Agent | 370 NE 212 ST, N MIAMI BEACH, FL, 33179 |
| Arias Carolina | President | 370 NE 212TH STREET, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Arias, Carolina | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 370 NE 212th street, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 370 NE 212th street, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-20 | 370 NE 212 ST, N MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-09-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
