| Entity Name: | TRANSFLEET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLEET, 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: | 20 Feb 1979 (46 years ago) |
| Date of dissolution: | 19 Oct 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Oct 2001 (24 years ago) |
| Document Number: | 610445 |
| FEI/EIN Number |
630766103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 PENSACOLA BLVD., PENSACOLA, FL, 32534 |
| Mail Address: | PO DRAWER 1049, ANDALUSIA, AL, 36420 |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, J. D. | Director | 3050 BIRMINGHAM HWY, MONTGOMERY, AL |
| SEAY, J. E. | Vice President | 3050 BIRMINGHAM HWY, MONTGOMERY, AL |
| SEAY, J. E. | Director | 3050 BIRMINGHAM HWY, MONTGOMERY, AL |
| WARREN, J. R. | DCS | 1412 INDIAN HILL RD, PRATTVILLE, AL, 36067 |
| DEAVERS, L. H. | Director | ROUTE 1, DEATSVILLE, AL |
| TYUS, JOHNNIE W | Agent | 8080 PENSACOLA BLVD., PENSACOLA, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000001475. MERGER NUMBER 500000038925 |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 8080 PENSACOLA BLVD., PENSACOLA, FL 32534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | 8080 PENSACOLA BLVD., PENSACOLA, FL 32534 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 8080 PENSACOLA BLVD., PENSACOLA, FL 32534 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001075251 | ACTIVE | 1000000303762 | LEON | 2012-12-19 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-19 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
