| Entity Name: | TRAN INVESTORS' HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | P04000156498 |
| FEI/EIN Number | 202149796 |
| Address: | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034, US |
| Mail Address: | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harbison Michael E | Agent | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034 |
| Name | Role | Address |
|---|---|---|
| Harbison Michael E | President | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034 |
| Name | Role | Address |
|---|---|---|
| Harbison Andrea D | Secretary | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 1629 Highland Dunes Way, Fernandina Beach, FL 32034 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 1629 Highland Dunes Way, Fernandina Beach, FL 32034 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 1629 Highland Dunes Way, Fernandina Beach, FL 32034 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Harbison, Michael E | No data |
| NAME CHANGE AMENDMENT | 2010-04-22 | TRAN INVESTORS' HOLDINGS, INC. | No data |
| AMENDMENT | 2008-01-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-11-30 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
