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TRANSPEND INC. - Florida Company Profile

Company Details

Entity Name: TRANSPEND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPEND 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: 14 Feb 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000018061
FEI/EIN Number 161655389

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

Address: 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL, 32909, US
Mail Address: 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL, 32909
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZGERALD GALE Manager 8 LAURELWOOD, BERNARDSVILLE, NJ, 07924
FITZGERALD GALE Director 8 LAURELWOOD, BERNARDSVILLE, NJ, 07924
NICOT CARLOS Manager 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL, 32909
NICOT CARLOS Director 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL, 32909
VALDEZ FRANK Manager 334 HELMUTH LANE, ALEXANDRIA, VA, 22304
VALDEZ FRANK Director 334 HELMUTH LANE, ALEXANDRIA, VA, 22304
NICOT CARLOS Agent 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL, 32909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-29 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL 32909 -
CHANGE OF MAILING ADDRESS 2005-08-29 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL 32909 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-29 1832 WINDING RIDGE CIRCLE SE, PALM BAY, FL 32909 -

Documents

Name Date
ANNUAL REPORT 2005-08-29
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State