| Entity Name: | TRANSAM WAREHOUSES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAM WAREHOUSES OF FLORIDA, 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: | 19 May 1973 (52 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 432765 |
| FEI/EIN Number |
540946848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8880 N.W. 20TH ST., SUITE E, MIAMI FL, 33172 |
| Mail Address: | 8880 N.W. 20TH ST., SUITE E, MIAMI FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAARSTAD, SHERMAN A. | Director | 1419 62ND ST., DOWNERS GROVE, IL |
| BAARSTAD, SHERMAN A. | Vice President | 1419 62ND ST., DOWNERS GROVE, IL |
| HONEY,J KIMPTON | President | 4706 POCAHONTAS AVENUE, RICHMOND VA |
| HONEY,J KIMPTON | Director | 4706 POCAHONTAS AVENUE, RICHMOND VA |
| HAND, DONALD B | Vice President | 7663 SW 170TH ST, MIAMI FL |
| HAND, DONALD B | Secretary | 7663 SW 170TH ST, MIAMI FL |
| STRICKROOT, JOHN C. | Agent | 175 N.W. FIRST AVE., MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-06 | 8880 N.W. 20TH ST., SUITE E, MIAMI FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-06 | 8880 N.W. 20TH ST., SUITE E, MIAMI FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-06 | 175 N.W. FIRST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
| NAME CHANGE AMENDMENT | 1975-05-19 | TRANSAM WAREHOUSES OF FLORIDA, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
