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TRANSITIONAL SAFE HOUSES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSITIONAL SAFE HOUSES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 21 Jul 1998 (27 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: N98000004258
FEI/EIN Number 593530107

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

Address: 1603 ROGER BOBSON RD, ORLANDO, FL, 32808
Mail Address: 1603 ROGER BABSON RD., ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNZ EMIL Director 4809 FIGWOOD LANE, ORLANDO, FL, 32808
MOORE MARK Director 6808 MOORHEN CIR, ORLANDO, FL, 328106071
SULLIVAN BOB L Director 4853 INDIATLANTIC DRIVE, ORLANDO, FL, 32808
MILLER PEGGY Agent 1603 ROGER BABSON RD., ORLANDO, FL, 33808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 1603 ROGER BOBSON RD, ORLANDO, FL 32808 -
CHANGE OF MAILING ADDRESS 1999-02-22 1603 ROGER BOBSON RD, ORLANDO, FL 32808 -
REGISTERED AGENT NAME CHANGED 1999-02-22 MILLER, PEGGY -
REGISTERED AGENT ADDRESS CHANGED 1999-02-22 1603 ROGER BABSON RD., ORLANDO, FL 33808 -

Documents

Name Date
ANNUAL REPORT 2000-05-22
ANNUAL REPORT 1999-03-04
Reg. Agent Change 1999-02-22
Domestic Non-Profit 1998-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State