| Entity Name: | TRANSONE, 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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F05000005353 |
| FEI/EIN Number |
743063632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11720 US HIGHWAY 19, PORT RICHY, FL, 34668 |
| Mail Address: | 36 EXECUTIVE PARK, SUITE 110, IRVINE, CA, 92614-4710 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| DEVITIS FLORIAN | President | 11 LEATHERWOOD CT, COTO DE CAZA, CA, 92679 |
| DEVITIS FLORIAN | Chairman | 11 LEATHERWOOD CT, COTO DE CAZA, CA, 92679 |
| REIBMAN MARC | VVC | 3604 PHILLIPS DRIVE, BALTIMORE, MD, 21208 |
| LALA TOPTAN | Secretary | 13003 TWELVE TREES CT., CLARKESVILLE, MD, 21029 |
| LALA TOPTAN | Director | 13003 TWELVE TREES CT., CLARKESVILLE, MD, 21029 |
| LALA RAMADAN | Treasurer | 8526 HUNTSPRING DR, LUTHERVILLE, MD, 21093 |
| LALA RAMADAN | Director | 8526 HUNTSPRING DR, LUTHERVILLE, MD, 21093 |
| DEMARCO JOHN | Agent | 11720 US HIGHWAY 19, PORT RICHY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 11720 US HIGHWAY 19, PORT RICHY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 11720 US HIGHWAY 19, PORT RICHY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| Foreign Profit | 2005-09-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
