Corporation · Surfside, FL
TRANSEPI, INC.
Inc. in Surfside, Florida · Document #P97000020304 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANSEPI, INC. is an inactive Florida domestic profit corporation filed on March 5, 1997 (document P97000020304). Its registered agent is GEMER BETTY. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 5, 1997Reported filing date
- Document number
- P97000020304
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Surfside, FL 33154
- Registered agent
- GEMER BETTY
- Last annual report year
- 1998
- FEI/EIN
- 65-0761232
- Address
- 8877 COLLINS AVENUE, SUITE 704, SURFSIDE, FL, 33154
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GEMER BETTY
- D
- GEMER BETTY
- registered agent
- GEMER BETTY
- Director
- GEMER BETTY
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8877 COLLINS AVENUE, MIAMI SURFSIDE, FL, 33154
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P97000020304
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANSEPI, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8877 COLLINS AVENUE
- Principal · Street 2
- SUITE 704
- Principal · City
- Surfside
- Principal · Region
- FL
- Principal · Postal Code
- 33154
- Mailing · Street 1
- 9074 HARDING AVE.
- Mailing · City
- Surfside
- Mailing · Region
- FL
- Mailing · Postal Code
- 33154
- Mailing · Country
- US
- Registered Agent · Street 1
- 8877 COLLINS AVENUE
- Registered Agent · City
- Miami Surfside
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33154
- Officer 1 · Street 1
- 8877 COLLINS AVENUE, #704 CHAMPLAIN TOWER
- Officer 1 · City
- Surfside
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33154
Dates
- Registration
- 1997-03-05
- Last Filing
- 1999-09-24
Identifiers
- Fei
- 65-0761232
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-02-09
- 2 · Year
- 1998
- 2 · Filed At
- 1998-02-09
Parties
- Registered Agent · Name
- GEMER BETTY
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- GEMER BETTY
Additional reported values
Other reported details
- Doc number
- P97000020304
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33154
- Formation date
- 03051997
- Fei number
- 650761232
- Last transaction date
- 09241999
- Formation jurisdiction
- FL
- Report year 1
- 1998
- Report date 1
- 02091998
- Report year 2
- 1998
- Report date 2
- 02091998
Names and reported roles
- Company name
- TRANSEPI, INC.
Addresses and locations
- Principal address 1
- 8877 COLLINS AVENUE
- Principal address 2
- SUITE 704
- Principal city
- SURFSIDE
- Principal state
- FL
Mailing information
- Mailing address 1
- 9074 HARDING AVE.
- Mailing city
- SURFSIDE
- Mailing state
- FL
- Mailing postal code
- 33154
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- P
- Officer 1 name
- GEMER BETTY
- Officer 1 address
- 8877 COLLINS AVENUE, #704 CHAMPLAIN TOWER
- Officer 1 city
- SURFSIDE
- Officer 1 state
- FL
- Officer 1 postal code
- 33154
Registered agent information
- Agent name
- GEMER BETTY
- Agent type
- P
- Agent address
- 8877 COLLINS AVENUE
- Registered agent city
- MIAMI SURFSIDE
- Registered agent state
- FL
- Agent postal code
- 33154
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28482921
- Slug
- transepi-inc-p97000020304
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P97000020304
- Filed on
- 1997-03-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"GEMER BETTY"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- surfside
- Address
- 8877 COLLINS AVENUE, SUITE 704, SURFSIDE, FL, 33154
- Zip
- 33154
- Location state
- FL
Names and reported roles
- Name
- TRANSEPI, INC.
- City name
- SURFSIDE
Registered agent information
- Agent name
- GEMER BETTY
- Agent address
- 8877 COLLINS AVENUE, MIAMI SURFSIDE, FL, 33154
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Filed in Surfside around the same time
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|---|---|---|
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| ATALENS CORPORATION | Corporation | Mar 3, 1997 |
| MANHATTAN INTERNATIONAL BAKERY & DELI INC. | Corporation | Feb 4, 1997 |
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| Q & A MARKETING, INC. | Corporation | Jan 21, 1997 |
| BAMBINO, INC. | Corporation | Jan 14, 1997 |
| PETER AUTO REPAIR CENTER, INC. | Corporation | Jan 10, 1997 |
| A & L IMEX CORPORATION | Corporation | Jan 10, 1997 |