TRANSPORTATION ALLIANCE BANK, INC. - Florida Company Profile
| Entity Name: | TRANSPORTATION ALLIANCE BANK, 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: | 13 Apr 2020 (5 years ago) |
| Document Number: | F20000001786 |
| FEI/EIN Number |
870571941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4185 Harrison Blvd, Ogden, UT, 84403, US |
| Mail Address: | 4185 Harrison Blvd, Ogden, UT, 84403, US |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kotter Benjamin | Secretary | 4185 Harrison Blvd, Ogden, UT, 84403 |
| Schulte Laura A | Director | 4185 Harrison Blvd, Ogden, UT, 84403 |
| Wall M. D | Director | 4185 Harrison Blvd, Ogden, UT, 84403 |
| Maggelet Crystal C | Director | 4185 Harrison Blvd, Ogden, UT, 84403 |
| Kramer Marc | Director | 4185 Harrison Blvd, Ogden, UT, 84403 |
| McGuire Martha | Director | 4185 Harrison Blvd, Ogden, UT, 84403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 4185 Harrison Blvd, Suite 200, Ogden, UT 84403 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 4185 Harrison Blvd, Suite 200, Ogden, UT 84403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 4185 HARRISON BLVD, Suite 200, OGDEN, UT 84403 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 4185 HARRISON BLVD, Suite 200, OGDEN, UT 84403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-28 |
| Foreign Profit | 2020-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State