| Entity Name: | TRANSELCO. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSELCO. 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: | 30 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | P99000086391 |
| FEI/EIN Number |
650953937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19949 NW 62 AVE., MIAMI, FL, 33015 |
| Mail Address: | 8659 Escue St, Lake Worth, FL, 33467, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA DIANA I | President | 19949 NW 62ND AVE, MIAMI, FL, 33015 |
| Ospina Diana P | Vice President | 8659 Escue St, Lake Worth, FL, 33467 |
| OSPINA DIANA I | Agent | 19949 NW 62 AVE, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000101822 | MANDY'S NATURAL JUICES | ACTIVE | 2011-10-17 | 2026-12-31 | - | 19949 NW 62 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 19949 NW 62 AVE., MIAMI, FL 33015 | - |
| AMENDMENT | 2011-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 19949 NW 62 AVE., MIAMI, FL 33015 | - |
| REINSTATEMENT | 2000-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-12 | OSPINA, DIANA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-12 | 19949 NW 62 AVE, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
