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TRANSFORMUS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSFORMUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFORMUS, 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: 17 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000133394
FEI/EIN Number 753137617

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

Address: 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 32209
Mail Address: POST OFFICE BOX 12432, JACKSONVILLE, FL, 32209-2432
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINNON GREGORY E President 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 32209
MCKINNON GREGORY E Chief Executive Officer 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 32209
MCKINNON MARVA Treasurer 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 32209
MCKINNON MARVA Chief Financial Officer 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 32209
MCCOY NICOLE L Secretary 1631 W 12TH STREET, JACKSONVILLE, FL, 32209
MCKINNON MARVA Agent 2779 EVENTIDE DRIVE, JACKSONVILLE, FL, 322092332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-01 2779 EVENTIDE DRIVE, JACKSONVILLE, FL 32209 -

Documents

Name Date
ANNUAL REPORT 2007-09-01
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-05-18
ANNUAL REPORT 2004-03-12
Domestic Profit 2003-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State