| Entity Name: | TRANSUNIVERSAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSUNIVERSAL AGENCY, 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: | 25 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000114938 |
| FEI/EIN Number |
363614786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110, US |
| Mail Address: | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLON KAREN K | Director | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110 |
| DILLON THOMAS J | Vice President | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110 |
| DILLON THOMAS J | Director | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110 |
| DILLON KAREN K | Agent | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110 |
| DILLON KAREN K | President | 5957 AMBERWOOD DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2004-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-05-06 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-07 |
| REINSTATEMENT | 2004-05-20 |
| Domestic Profit | 2002-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
