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TRANSCEND DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: TRANSCEND DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCEND DEVELOPMENT CORP. 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: 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: 10 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: P00000025357
FEI/EIN Number 593646732

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

Address: 3658 ERINDALE DRIVE, VALRICO, FL, 33596
Mail Address: 3658 ERINDALE DRIVE, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEJMAN DAVID Vice President 3658 ERINDALE DRIVE, VALRICO, FL, 33596
POPOVICH GAIL Agent 3658 ERINDALE DR., VALRICO, FL, 33596
POPOVICH GAIL M Treasurer 3658 ERINDALE DRIVE, VALRICO, FL, 33596
HASBINI JAD Vice President 3658 ERINDALE DRIVE, VALRICO, FL, 33596
MOHAMAD ALI HASBINI President 3658 ERINDALE DRIVE, VALRICO, FL, 33596
MOHAMAD ALI HASBINI Secretary 3658 ERINDALE DRIVE, VALRICO, FL, 33596
MOHAMAD ALI HASBINI Director 3658 ERINDALE DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-02-20 3658 ERINDALE DRIVE, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2008-02-20 3658 ERINDALE DRIVE, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-20 3658 ERINDALE DR., VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2004-04-19 POPOVICH, GAIL -
MERGER 2001-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000039845

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State