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TRANSFORMATIONS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSFORMATIONS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRANSFORMATIONS INTERNATIONAL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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 1987 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2011 (14 years ago)
Document Number: J94517
FEI/EIN Number 65-0010916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 917 RINEHART RD, SUITE 2001, LAKE MARY, FL 32746
Mail Address: 917 RINEHART RD, SUITE 2001, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOUFFER III, BIGLER J Agent 688 BROADOAK LOOP, SANFORD, FL 32771
PARKER, LINDA K Asst. Secretary 118 PINE CIRCLE DRIVE, LAKE MARY, FL 32746
STOUFFER III, BIGLER J President 688 BROADOAK LOOP, SANFORD, FL 32771
STOUFFER III, BIGLER J Chief Executive Officer 688 BROADOAK LOOP, SANFORD, FL 32771
Stouffer, Lindsay P Secretary 917 RINEHART RD, SUITE 2001 LAKE MARY, FL 32746
Stouffer, Scotland O Asst. Secretary 917 RINEHART RD, SUITE 2001 LAKE MARY, FL 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000060191 TRANSFORMATIONS MEDICAL WEIGHT LOSS ACTIVE 2013-06-15 2028-12-31 - 917 RINEHART ROAD, SUITE 2001, LAKE MARY, FL, 32746
G13000060193 TRANSFORMATIONS ADVANCED MEDICAL WEIGHT LOSS ACTIVE 2013-06-15 2028-12-31 - 917 RINEHART ROAD, SUITE 2001, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-26 STOUFFER III, BIGLER J -
AMENDMENT 2011-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 917 RINEHART RD, SUITE 2001, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2011-04-19 917 RINEHART RD, SUITE 2001, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 688 BROADOAK LOOP, SANFORD, FL 32771 -
REINSTATEMENT 1996-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000540580 TERMINATED 1000000169262 SEMINOLE 2010-04-16 2030-04-28 $ 13,860.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-01
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343388450 0420600 2018-08-14 7560 RED BUG LAKE RD. SUITE 2084, OVIEDO, FL, 32765
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-08-14
Case Closed 2018-10-17

Related Activity

Type Complaint
Activity Nr 1368940
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9397717102 2020-04-15 0491 PPP 917 RINEHART RD SUITE 2001, LAKE MARY, FL, 32746-4806
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 360134
Loan Approval Amount (current) 360134
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-4806
Project Congressional District FL-07
Number of Employees 35
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 362817.74
Forgiveness Paid Date 2021-01-20
1445058307 2021-01-17 0491 PPS 917 Rinehart Rd Ste 2001, Lake Mary, FL, 32746-4806
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367686.3
Loan Approval Amount (current) 367686.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-4806
Project Congressional District FL-07
Number of Employees 46
NAICS code 812191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 370234.92
Forgiveness Paid Date 2021-10-04

Date of last update: 04 Feb 2025

Sources: Florida Department of State