| Entity Name: | TRANS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS INVESTMENT, 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: | 11 Mar 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M74038 |
| FEI/EIN Number |
592875479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2596 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744-1884 |
| Mail Address: | 2596 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744-1884 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMLINSON MARK | Vice President | 2615 AMES HAVEN ROAD, KISSIMMEE, FL, 34744 |
| TOMLINSON BILLY | Director | 1675 SCOTTIES ROAD, KISSIMMEE, FL, 34744 |
| TOMLINSON LORI A | Secretary | 2615 AMES HAVEN ROAD, KISSIMMEE, FL, 34744 |
| TOMLINSON LORI A | Treasurer | 2615 AMES HAVEN ROAD, KISSIMMEE, FL, 34744 |
| TOMLINSON MARK | Agent | 2596 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-12-15 | TRANS INVESTMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-15 | TOMLINSON, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-15 | 2596 N. ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
