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FLORIDA TRANSFER & FREIGHT, INC.

Company Details

Entity Name: FLORIDA TRANSFER & FREIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 1999 (25 years ago)
Document Number: K73559
FEI/EIN Number 31-1266938
Address: 600 GILLAM RD., WILMINGTON, OH 45177
Mail Address: PO BOX 271, ATTN: LEGAL DEPT., WILMINGTON, OH 45177
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
ROBERTS , mary Chairman 600 GILLAM RD., WILMINGTON, OH 45177

Chief Executive Officer

Name Role Address
ROBERTS, ROBY Chief Executive Officer 600 GILLAM RD., WILMINGTON, OH 45177

Vice President

Name Role Address
DELUCA, DONALD R Vice President 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 33907

Secretary

Name Role Address
DELUCA, DONALD R Secretary 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 33907

Assistant Secretary

Name Role Address
WADE, JEFFREY C Assistant Secretary 600 GILLAM RD., WILMINGTON, OH 45177

VP OF TAX

Name Role Address
HAUNGS, JEFF VP OF TAX 7290 COLLEGE PKWY, SUITE 400 FT MYERS, FL 33907

President

Name Role Address
ZIMMERMAN, ROBERT President 600 GILLAM ROAD, WILMINGTON, OH 45177

Chief Financial Officer

Name Role Address
SHROYER, MICHAEL Chief Financial Officer PO BOX 271, ATTN: LEGAL DEPT. WILMINGTON, OH 45177

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2004-03-23 C T CORPORATION SYSTEM No data
CHANGE OF MAILING ADDRESS 1999-11-15 600 GILLAM RD., WILMINGTON, OH 45177 No data
REINSTATEMENT 1999-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-06-06 600 GILLAM RD., WILMINGTON, OH 45177 No data
REINSTATEMENT 1991-01-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State