| Entity Name: | BLOCKER TRANSFER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLOCKER TRANSFER COMPANY 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: | 11 Jan 1915 (110 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Dec 1915 (109 years ago) |
| Document Number: | 007017 |
| FEI/EIN Number |
590167140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL, 33760, US |
| Mail Address: | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNELL DENNIS | President | 12400 US HY 19 N, CLEARWATER, FL, 33764 |
| SNELL DENNIS | Director | 12400 US HY 19 N, CLEARWATER, FL, 33764 |
| SNELL DONALD K | Director | 5733 115TH AVE. N, PINELLAS PARK, FL, 33782 |
| SNELL DENNIS A | Agent | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL, 33760 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G92286000140 | BLOCKER TRANSFER & STORAGE CO., INC. | ACTIVE | 1992-10-12 | 2028-12-31 | - | 5181 110TH. AVE. NORTH, SUITE A, CLEARWATER, FL, 33760, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-28 | 5181 110th AVE NORTH, SUITE A, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-09 | SNELL, DENNIS A | - |
| NAME CHANGE AMENDMENT | 1915-12-08 | BLOCKER TRANSFER COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000656815 | TERMINATED | 1000000679532 | PINELLAS | 2015-06-05 | 2035-06-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000430737 | TERMINATED | 1000000469866 | PINELLAS | 2013-01-30 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000777970 | LAPSED | 99-CA-003540 | HILLSBOROUGH COUNTY | 2011-08-26 | 2018-04-30 | $994,638.37 | DIAGNOSTIC LEASING, INC., 5801 2ND STREET SOUTH, ST. PETERSBURG, FL 33705 |
| J06000221700 | LAPSED | 06-5942CI-8 | PINELLAS COUNTY CIRCUT COURT | 2006-09-28 | 2011-10-03 | $68604.10 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J06900013318 | LAPSED | 06-3557-CO-39 | PINELLAS CTY CRT CIVIL DIV | 2006-08-18 | 2011-09-11 | $17282.23 | BELGER CAPITAL SERVICE, INC., C/O P.O. BOX 33127, LOUISVILLE, KY 40232 |
| J06900010328 | LAPSED | 05-11694-CO | PINELLAS COUNTY COURT CIV DIV | 2006-06-08 | 2011-07-12 | $8916.40 | MERCER TRANSPORTATION CO., INC., 221 NORTH LASALLE ST., CHICAGO, IL 60601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4152377705 | 2020-05-01 | 0455 | PPP | 5181 110TH AVE NORTH SUITE A, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2374878705 | 2021-03-28 | 0455 | PPS | 5181 110th Ave N Ste A, Clearwater, FL, 33760-4817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3421260 | Intrastate Non-Hazmat | 2024-09-03 | 25914 | 2023 | 3 | 6 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
