| Entity Name: | TRANSFERMATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFERMATIONS, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000047131 |
| FEI/EIN Number |
593719865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 Cord Grass Ln, Fleming Island, FL, 32003, US |
| Mail Address: | 1776 Cord Grass Ln, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCK STEVEN A | Secretary | 1776 Cord Grass Ln, Fleming Island, FL, 32003 |
| BROCK STEVEN A | Director | 1776 Cord Grass Ln, Fleming Island, FL, 32003 |
| BROCK STEVEN A | President | 1776 Cord Grass Ln, Fleming Island, FL, 32003 |
| BROCK DEBORAH | DVVT | 1776 Cord Grass Ln, Fleming Island, FL, 32003 |
| Brock Steven A | Agent | 1776 Cord Grass Ln, Fleming Island, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08044700026 | PALAPA34 | EXPIRED | 2008-02-13 | 2013-12-31 | - | 471 LAKE ASHBURY, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 1776 Cord Grass Ln, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 1776 Cord Grass Ln, Fleming Island, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 1776 Cord Grass Ln, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Brock, Steven A | - |
| AMENDMENT | 2015-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| Amendment | 2015-09-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
