| Entity Name: | TRANS-FLEET ENTERPRISES, INC. |
| 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: | 17 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F00000001546 |
| FEI/EIN Number |
431190543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA, 30909 |
| Mail Address: | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA, 30909 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| HALL NANCY C | President | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA, 30909 |
| CUNNINGHAM ROBERT A | Secretary | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA, 30909 |
| CUNNINGHAM ROBERT A | Treasurer | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA, 30909 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-30 |
| Foreign Profit | 2000-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
