| Entity Name: | TRANS INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS INVESTMENT 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000021449 |
| FEI/EIN Number |
113678210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 E COLONIAL DR, 4, ORLANDO, FL, 32803 |
| Mail Address: | 1525 E COLONIAL DR, 4, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN LONG VAN | President | 1525 E COLONIAL DR, ORLANDO, FL, 32803 |
| TRAN LONG VAN | Agent | 1525 E COLONIAL DR, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 1525 E COLONIAL DR, 4, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 1525 E COLONIAL DR, 4, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 1525 E COLONIAL DR, 4, ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000118110 | TERMINATED | 1000000046118 | 09200 3937 | 2007-04-09 | 2027-04-25 | $ 730.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
