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TRANSFORMERS CLUB INC. - Florida Company Profile

Company Details

Entity Name: TRANSFORMERS CLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2014 (11 years ago)
Document Number: N14000006916
FEI/EIN Number 46-5746287

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

Address: 1121 Rose Ave, Fort Myers, FL, 33916, US
Mail Address: 1121 Rose Ave, Fort Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER Erick LSR. Chief Executive Officer 1121 Rose Ave, Fort Myers, FL, 33916
Smith Pamela Officer 1520 N.W. 4 Ave, Miami, FL, 33136
Thornton Melissa Director 3319 19 Street West, Lehigh Acres, FL, 33971
Barnard Walker Sera lee SR. Director 1121 Rose Ave, Fort Myers, FL, 33916
Walker Erick L Agent 1121 Rose Ave, Fort Myers, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1121 Rose Ave, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2023-04-30 1121 Rose Ave, Fort Myers, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1121 Rose Ave, Fort Myers, FL 33916 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Walker, Erick L -
AMENDMENT 2014-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8500.00
Total Face Value Of Loan:
86700.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State