| Entity Name: | TRANS-AMERICA FINANCIAL ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AMERICA FINANCIAL ASSOCIATION, 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: | 01 Aug 2000 (25 years ago) |
| Date of dissolution: | 31 Mar 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | P00000073171 |
| FEI/EIN Number |
593658466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JAMES | DPC | 11854 DUNSTER LANE, PARRISH, FL, 34219 |
| ORPHEN PAUL | Director | 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689 |
| ORPHEN PAUL | Secretary | 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689 |
| ORPHEN PAUL | Treasurer | 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689 |
| WILSON JAMES | Agent | 11854 DUNSTER LANE, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-03-31 | - | - |
| CANCEL ADM DISS/REV | 2003-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-08 | 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-08 | 11854 DUNSTER LANE, PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-03-31 |
| REINSTATEMENT | 2003-12-02 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2001-02-13 |
| Domestic Profit | 2000-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
