| Entity Name: | TRANSMAR LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMAR LOGISTICS, 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: | 30 Jan 1997 (28 years ago) |
| Date of dissolution: | 05 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2017 (8 years ago) |
| Document Number: | P97000009523 |
| FEI/EIN Number |
650726184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS ROBERTO | President | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS ROBERTO | Secretary | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS LUCIANA | Vice President | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS LUCIANA | Director | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS ROBERTO | Treasurer | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS ROBERTO | Director | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| RAMOS ROBERTO | Agent | 4757NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-05 | - | - |
| AMENDMENT | 2015-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-18 | 4757NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 4757NW 72ND AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-18 | 4757NW 72ND AVENUE, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2002-01-02 | TRANSMAR LOGISTICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-04 | RAMOS ROBERTO | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-07-05 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-03 |
| Amendment | 2015-06-11 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
