| Entity Name: | TRAN INVESTORS' HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAN INVESTORS' HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034 |
| Harbison Andrea D | Secretary | 1629 Highland Dunes Way, Fernandina Beach, FL, 32034 |
| Harbison Michael E | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 1629 Highland Dunes Way, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-23 | 1629 Highland Dunes Way, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Harbison, Michael E | - |
| NAME CHANGE AMENDMENT | 2010-04-22 | TRAN INVESTORS' HOLDINGS, INC. | - |
| AMENDMENT | 2008-01-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-11-30 | - | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
