| Entity Name: | TRANSPHOTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPHOTON CORPORATION 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: | 23 Jan 1997 (28 years ago) |
| Document Number: | P97000008562 |
| FEI/EIN Number |
650725438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17290 SW 192nd St., MIAMI, FL, 33187, US |
| Mail Address: | 13727 SW 152nd St, #429, MIAMI, FL, 33177, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA SERGIO F | Director | 17290 SW 192 ST., MIAMI, FL, 33187 |
| CABRERA SERGIO F | Agent | 17290 SW 192nd St., MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000039244 | PHOTON2 | ACTIVE | 2021-03-22 | 2026-12-31 | - | 13727 SW 152ND ST., #429, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 17290 SW 192nd St., MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 17290 SW 192nd St., MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | CABRERA, SERGIO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 17290 SW 192nd St., MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001833608 | TERMINATED | 1000000564037 | MIAMI-DADE | 2013-12-12 | 2033-12-26 | $ 393.62 | STATE OF FLORIDA6093110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
