Menu
Search icon

FLORIDA TRANSFER & FREIGHT, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA TRANSFER & FREIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA TRANSFER & FREIGHT, 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: 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: 17 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 1999 (25 years ago)
Document Number: K73559
FEI/EIN Number 311266938

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 GILLAM RD., WILMINGTON, OH, 45177
Mail Address: PO BOX 271, ATTN: LEGAL DEPT., WILMINGTON, OH, 45177
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS mary Chairman 600 GILLAM RD., WILMINGTON, OH, 45177
ROBERTS ROBY Chief Executive Officer 600 GILLAM RD., WILMINGTON, OH, 45177
DELUCA DONALD R Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
WADE JEFFREY C Assistant Secretary 600 GILLAM RD., WILMINGTON, OH, 45177
HAUNGS JEFF Vice President 7290 COLLEGE PKWY, FT MYERS, FL, 33907
HAUNGS JEFF Officer 7290 COLLEGE PKWY, FT MYERS, FL, 33907
ZIMMERMAN ROBERT President 600 GILLAM ROAD, WILMINGTON, OH, 45177
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2004-03-23 C T CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 1999-11-15 600 GILLAM RD., WILMINGTON, OH 45177 -
REINSTATEMENT 1999-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-06 600 GILLAM RD., WILMINGTON, OH 45177 -
REINSTATEMENT 1991-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

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

Companies related by officers

ROBERTS mary

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
ENERGY PELLETS OF AMERICA, L.L.C. - Active
Foreign Limited Liability Co. (2020 )
STADIUM CLUB MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
1201 GALLEON, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
R & L CARRIERS, INC. - Active
Foreign Profit (2006 )
PARAMOUNT FREIGHT SYSTEMS, L.L.C. - Active
Foreign Limited Liability Co. (2008 )
OSPREY BAY PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2008 )

ROBERTS ROBY

GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
R&L MILITARY ATQ, LLC - Active
Foreign Limited Liability Co. (2014 )
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
1201 GALLEON, L.L.C. - Active
Foreign Limited Liability Co. (2016 )
REDPATH CONSULTING, LLC - Active
Florida Limited Liability Co. (2024 )
R & L CARRIERS, INC. - Active
Foreign Profit (2006 )
ABCO TRANSPORTATION, INC. - Active
Foreign Profit (1994 )
CAPTIVA OCEAN ONE, LLC - Active
Florida Limited Liability Co. (2011 )
MESSENGER 007, L.L.C. - Active
Florida Limited Liability Co. (2013 )
ROBERTS DESIGN GROUP, L.L.C. - Active
Foreign Limited Liability Co. (2018 )

DELUCA DONALD R

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
GENERATION IV, LLC - Active
Florida Limited Liability Co. (2016 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
BOOSTCHAINS, L.L.C. - Active
Foreign Limited Liability Co. (2023 )
OCALA EQUESTRIAN, L.L.C. - Active
Foreign Limited Liability Co. (2016 )

WADE JEFFREY C

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
R.L.R. INVESTMENTS, LLC - Active
Foreign Limited Liability Co. (2000 )
PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
THE NAVIGATOR GROUP, INC. - Active
Domestic Profit (1999 )
AFC INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2018 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
GENERATION IV, LLC - Active
Florida Limited Liability Co. (2016 )
R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)

HAUNGS JEFF

GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
GATOR FREIGHTWAYS, INC. - Active
Domestic Profit (1968 )
PARAMOUNT TRANSPORTATION ADMINISTRATIVE SERVICES, L.L.C. - Inactive
Florida Limited Liability Co. (2008 - 2019)
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
R.L.R. STRATEGIC MANAGEMENT, L.L.C. - Active
Florida Limited Liability Co. (2007 )
R & L TRANSFER OHIO, INC. - Active
Foreign Profit (2021 )
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
12665-003-00, LLC - Inactive
Foreign Limited Liability Co. (2016 - 2020)
OCALA EQUESTRIAN, L.L.C. - Active
Foreign Limited Liability Co. (2016 )

ZIMMERMAN ROBERT

HOPOUT LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
GREENWOOD MOTOR LINES, INC. - Active
Foreign Profit (2008 )
DADE CITIZENS FOR RESPONSIBLE DEVELOPMENT INC. - Inactive
Domestic Non-Profit (2004 - 2005)
MASTER OF WOOD, INC. - Inactive
Domestic Profit (2012 - 2013)
MASTER OF WOOD, INC. - Inactive
Domestic Profit (2012 - 2013)
WILMINGTON LAND HOLDINGS, L.L.C. - Active
Foreign Limited Liability Co. (2018 )
ZIMMERMAN COMPANY - Inactive
Domestic Profit (2011 - 2012)
OPTION CARE, INC. - Inactive
Foreign Profit (1987 - 2009)
LATIN LAW CENTER, INC. - Inactive
Domestic Profit (2011 - 2012)
BOBBY Z'S, INC. - Inactive
Domestic Profit (1996 - 2000)

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

600 GILLAM RD., WILMINGTON, OH, 45177

GOLDEN OCALA GOLF & EQUESTRIAN CLUB MANAGEMENT, L.L.C. GATOR FREIGHTWAYS, INC.

PO BOX 271, ATTN: LEGAL DEPT., WILMINGTON, OH, 45177

GATOR FREIGHTWAYS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated