| Entity Name: | TRANS FLORIDA LAND AND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS FLORIDA LAND AND DEVELOPMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jun 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | H62431 |
| FEI/EIN Number |
592675801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN E MONTANA, 7000 US 19, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | % JOHN E MONTANA, 7000 US 19, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANA, JOHN E. | Director | 7000 US 19, NEW PT RICHEY, FL |
| SARAVANOS, ANTHONY | President | 4928 S. SHORE DR., NEW PT RICHEY, FL |
| MONTANA, JOHN E. | Secretary | 7000 US 19, NEW PT RICHEY, FL |
| MONTANA, JOHN E. | Treasurer | 7000 US 19, NEW PT RICHEY, FL |
| SARAVANOS, ANTHONY | Director | 4928 S. SHORE DR., NEW PT RICHEY, FL |
| MONTANA, JOHN E. | Agent | 7000 US 19, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-03 | 7000 US 19, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-01 | % JOHN E MONTANA, 7000 US 19, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-01 | % JOHN E MONTANA, 7000 US 19, NEW PORT RICHEY, FL 34652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Off/Dir Resignation | 2002-11-04 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-09-15 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
