| Entity Name: | TRANSPHOTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jan 1997 (28 years ago) |
| Document Number: | P97000008562 |
| FEI/EIN Number | 65-0725438 |
| Address: | 17290 SW 192nd St., MIAMI, FL 33187 |
| Mail Address: | 13727 SW 152nd St, #429, MIAMI, FL 33177 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, SERGIO F | Agent | 17290 SW 192nd St., MIAMI, FL 33187 |
| Name | Role | Address |
|---|---|---|
| CABRERA, SERGIO F | Director | 17290 SW 192 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 17290 SW 192nd St., MIAMI, FL 33187 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | CABRERA, SERGIO F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 17290 SW 192nd St., MIAMI, FL 33187 | No data |
| 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 Feb 2025
Sources: Florida Department of State
