| Entity Name: | TRANSTATES PROPERTIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jun 1969 (56 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 822910 |
| FEI/EIN Number |
221898474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 POPLAR AVE, MEMPHIS, TN, 38197, US |
| Mail Address: | 6400 POPULAR AVENUE, C/O TAX DEPT, MEMPHIS, TN, 38197, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| BUKOWY DAMIEN J | Director | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| LIEBETREU DAVID A | Director | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| LIEBETREU DAVID A | President | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| SHANDS ROBERT E | Assistant Treasurer | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| MCWILLIAMS KEVIN T | Vice President | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| MCWILLIAMS KEVIN T | Assistant Treasurer | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| GRILLET ROBERT J | Director | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| KING MICHELLE J | Assistant Secretary | 6400 POPLAR AVE, MEMPHIS, TN, 38197 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 6400 POPLAR AVE, MEMPHIS, TN 38197 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-08 | 6400 POPLAR AVE, MEMPHIS, TN 38197 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-21 | 1200 PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
