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JEFFRIES TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: JEFFRIES TRANSPORTATION, 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: 04 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F02000005042
FEI/EIN Number 311322519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7138 NARCOOSSEE ROAD, ORLANDO, FL, 32827
Mail Address: 7138 NARCOOSSEE ROAD, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: OHIO

Key Officers & Management

Name Role Address
JEFFREES DAN President 19129 U.S. ROUTE 52, SOUTH POINT, OH, 45680
JEFFREES DAN Treasurer 19129 U.S. ROUTE 52, SOUTH POINT, OH, 45680
JEFFREES PAM Vice President 19129 U.S. ROUTE 52, SOUTH POINT, OH, 45680
KUNKEL THOMAS J Agent 7138 NARCOOSSEE ROAD, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-06-27 JEFFRIES TRANSPORTATION, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000279534 TERMINATED 1000000028077 08686 3499 2006-06-08 2026-12-06 $ 120.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
Name Change 2003-06-27
ANNUAL REPORT 2003-04-21
Foreign Profit 2002-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State