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FLORIDA TRANSFER & FREIGHT, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA TRANSFER & FREIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 1999 (26 years ago)
Document Number: K73559
FEI/EIN Number 311266938
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
- 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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State