Search icon

TRANS-HOLD, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-HOLD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 2011 (14 years ago)
Document Number: F11000000216
FEI/EIN Number 251716875

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

Address: % Candice M. Woods, 1131 SW Klickitat Way, Seattle, WA, 98134, US
Mail Address: C/O Candice M. Woods, 1131 SW Klickitat Way, SEATTLE, WA, 98134, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
OSTERGAARD UFFE Director 1131 SW Klickitat Way, Seattle, WA, 98134
ALDAYA JOHN J Chief Financial Officer 1131 SW Klickitat Way, Seattle, WA, 98134
Downey Robert "Pat" President 2816 W. 11th Street, Panama City, FL, 32401
McCardell Matthew Vice President 1131 SW Klickitat Way, Seattle, WA, 98134
Fitz William R Regi 1160 Pier F Avenue, Long Beach, CA, 90802
Carillo Joe Regi 2321 West Washington St, Stockton, CA, 95203
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 1131 SW Klickitat Way, Seattle, WA 98134 -
CHANGE OF MAILING ADDRESS 2025-01-24 1131 SW Klickitat Way, Seattle, WA 98134 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 % Candice M. Woods, 1131 SW Klickitat Way, Seattle, WA 98134 -
CHANGE OF MAILING ADDRESS 2022-03-29 % Candice M. Woods, 1131 SW Klickitat Way, Seattle, WA 98134 -
REGISTERED AGENT NAME CHANGED 2016-07-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-07-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-31
Reg. Agent Change 2016-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State