| Entity Name: | TRANS-AUDIT, 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: | 28 Sep 1998 (27 years ago) |
| Branch of: | TRANS-AUDIT, INC., NEW YORK (Company Number 1871608) |
| Document Number: | F98000005401 |
| FEI/EIN Number |
141777738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 MARSHALL RD, SUITE 2D, WAPPINGERS FALLS, NY, 12590 |
| Mail Address: | 11 MARSHALL RD, SUITE 2D, WAPPINGERS FALLS, NY, 12590 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KENNEDY CHAD | President | 14849 NW 11TH PLACE, JONESVILLE, FL, 32669 |
| COULTER MICHAEL K | Vice President | 15 DESOTO AVE, BEACON, NY, 12508 |
| HOGARTH FRED | Agent | 2642 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 2642 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-23 | 11 MARSHALL RD, SUITE 2D, WAPPINGERS FALLS, NY 12590 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 11 MARSHALL RD, SUITE 2D, WAPPINGERS FALLS, NY 12590 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000562971 | TERMINATED | 1000000675729 | LEON | 2015-05-04 | 2035-05-11 | $ 711.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000760299 | TERMINATED | 1000000488673 | LEON | 2013-04-12 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
