| Entity Name: | TRANSFORMATION PROGRAM USA 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: | 22 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (6 years ago) |
| Document Number: | N16000009389 |
| FEI/EIN Number |
81-3971501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 W WATERS AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4703 MILNE DR, TORRANCE, CA, 90505, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREW PILAR LEONE R | Agent | 4125 W WATERS AVE, TAMPA, FL, 33614 |
| BARRETT MICHAEL JOHN | Director | 4703 MILNE DR, TORRANCE, CA, 90505 |
| ORTIZ KEVIN S | Director | 168 MEADOW BROOK LN, SAN BENITO, TX, 78586 |
| TAKASHIMA GUY H | Secretary | 4703 MILNE DR, TORRANCE, CA, 90505 |
| CREW PILAR LEONE R | Secretary | 4703 MILNE DR, TORRANCE, CA, 90505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-23 | 4125 W WATERS AVE, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-23 | 4125 W WATERS AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-23 | 4125 W WATERS AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | CREW, PILAR LEONE RYAN | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-01-05 | - | - |
| AMENDMENT | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-19 |
| REINSTATEMENT | 2019-10-23 |
| ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2017-08-07 |
| Amendment | 2017-01-05 |
| Amendment | 2016-12-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
