| Entity Name: | TRANS KEYS UMBRELLA, 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: | 11 Sep 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F95000004415 |
| FEI/EIN Number |
742752084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18160 HWY. 281 NORTH, 108 BOX 167, SAN ANTONIO, TX, 78232 |
| Mail Address: | 18160 HWY. 281 NORTH, 108 BOX 167, SAN ANTONIO, TX, 78232 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRAIG WARREN G | President | 1355 PINELLAS BAY WAY S., #21, TIERRA VERDE, FL, 33715 |
| CRAIG WARREN G | Director | 1355 PINELLAS BAY WAY S., #21, TIERRA VERDE, FL, 33715 |
| CRAIG WARREN | Agent | 1355 PINELLAS BAYWAY S., TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 18160 HWY. 281 NORTH, 108 BOX 167, SAN ANTONIO, TX 78232 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 18160 HWY. 281 NORTH, 108 BOX 167, SAN ANTONIO, TX 78232 | - |
| REINSTATEMENT | 1999-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-12 | 1355 PINELLAS BAYWAY S., #21, TIERRA VERDE, FL 33715 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-08-10 |
| REINSTATEMENT | 1999-03-12 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-02-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
