| Entity Name: | FLORIDA TRANSFER AND RELOCATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRANSFER AND RELOCATION, 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: | 04 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2007 (18 years ago) |
| Document Number: | P05000109114 |
| FEI/EIN Number |
800135570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5830 us 1 south, ST. AUGUSTINE, FL, 32086, UN |
| Mail Address: | 5830 us 1 south, ST. AUGUSTINE, FL, 32086, UN |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVAN TRAD | Vice President | 89 CATALINA CIRCLE, ST. AUGUSTINE, FL, 32086 |
| GREEN JOSEPH | President | P.O. BOX 1064, ST. AUGUSTINE, FL, 32085 |
| RAVAN TRAD | Agent | 89 CATALINA CIRCLE, ST. AUGUSTINE, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07024700059 | ON TIME MOVING & STORAGE | ACTIVE | 2007-01-24 | 2027-12-31 | - | 5830 US 1 SO, ST AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 5830 us 1 south, ST. AUGUSTINE, FL 32086 UN | - |
| CHANGE OF MAILING ADDRESS | 2021-12-15 | 5830 us 1 south, ST. AUGUSTINE, FL 32086 UN | - |
| AMENDMENT | 2007-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | RAVAN, TRAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-16 | 89 CATALINA CIRCLE, ST. AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9234557304 | 2020-05-01 | 0491 | PPP | 3520 Agricultural Center Drive 303, Saint Augustine, FL, 32092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
