TRANSMUNDO COMPANY INC. - Florida Company Profile
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| Entity Name: | TRANSMUNDO COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V32887 |
| FEI/EIN Number | 131776671 |
| Address: | C/O ORTEGA & COMPANY, 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| Mail Address: | C/O ORTEGA & COMPANY, 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENOSIAN, ALBERTO | Agent | C/O ORTEGA & COMPANY, MIAMI, FL, 33145 |
| SENOSIAIN SIWEK BETTNA MARIE | Secretary | 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| PARDO GUILLERMO | Director | 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| SENOSIAN, ALBERTO | Director | 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| SENOSIAN, ALBERTO | President | 2307 SW 37TH AVE STE 302, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | C/O ORTEGA & COMPANY, 2307 SW 37TH AVE STE 302, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-24 | C/O ORTEGA & COMPANY, 2307 SW 37TH AVE STE 302, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-24 | C/O ORTEGA & COMPANY, 2307 SW 37TH AVE STE 302, MIAMI, FL 33145 | - |
| AMENDMENT | 1992-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-12-11 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State