TRANS-NATIONAL FORWARDERS, CORP. - Florida Company Profile
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| Entity Name: | TRANS-NATIONAL FORWARDERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-NATIONAL FORWARDERS, CORP. 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000071195 |
| FEI/EIN Number |
510543159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2075 TIGER CREEK TRAIL, LAKE WALES, FL, 33898, US |
| Mail Address: | 2075 TIGER CREEK TRAIL, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gray Margaret | Agent | 2075 Tiger Creek Trail, Lake Wales, FL, 33898 |
| Gray Margaret | President | 2075 Tiger Creek Trl, Lake Wales, FL, 33898 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-14 | Gray, Margaret | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-26 | 2075 TIGER CREEK TRAIL, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-26 | 2075 TIGER CREEK TRAIL, LAKE WALES, FL 33898 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-26 | 2075 Tiger Creek Trail, Lake Wales, FL 33898 | - |
| AMENDMENT | 2017-09-26 | - | - |
| REINSTATEMENT | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-14 |
| Amendment | 2017-09-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-30 |
| Off/Dir Resignation | 2010-05-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State