| Entity Name: | TRANS FLORIDA, 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: | 01 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000002655 |
| FEI/EIN Number |
522088905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3062 ORANGE STREET, COCONUT GROVE, FL, 33133 |
| Mail Address: | PO BOX 490808, MIAMI, FL, 33149 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE GOUVEIA ROLAND R | President | 3062 ORANGE STREET, COCONUT GROVE, FL, 33133 |
| DE GOUVEIA ROLAND R | Secretary | 3062 ORANGE STREET, COCONUT GROVE, FL, 33133 |
| DE GOUVEIA ROLAND R | Treasurer | 3062 ORANGE STREET, COCONUT GROVE, FL, 33133 |
| DE GOUVEIA ROLAND R | Agent | 3062 ORANGE STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 3062 ORANGE STREET, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 3062 ORANGE STREET, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-15 | DE GOUVEIA, ROLAND R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 3062 ORANGE STREET, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| Foreign Profit | 1998-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 238600 | 0420600 | 1984-03-06 | 1338 MAGELLAN DR, Bradenton, FL, 33580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1984-03-12 |
| Abatement Due Date | 1984-03-15 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C12 |
| Issuance Date | 1984-03-12 |
| Abatement Due Date | 1984-03-15 |
| Nr Instances | 1 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19260304 F |
| Issuance Date | 1984-03-12 |
| Abatement Due Date | 1984-03-27 |
| Nr Instances | 1 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19260304 F |
| Issuance Date | 1984-03-12 |
| Abatement Due Date | 1984-03-27 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-12-30 |
| Case Closed | 1983-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
