| Entity Name: | TRANSPORTATION HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION 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: |
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: | 24 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Mar 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Mar 2020 (5 years ago) |
| Document Number: | P06000096803 |
| FEI/EIN Number |
205256392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 Banks Rd, 103, margate, FL, 33063, US |
| Mail Address: | 3340 Banks Rd, 103, margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| oneill thomas j | pres | 3340 Banks Rd, margate, FL, 33063 |
| oneill thomas j | Agent | 3340 Banks Rd, margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-13 | 3340 Banks Rd, 103, margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | 3340 Banks Rd, 103, margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-13 | 3340 Banks Rd, 103, margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | oneill, thomas j | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000436330 | LAPSED | 10-12003-CI-019 | CIR. CT. 6TH JUD. PINELLAS FL | 2012-04-23 | 2017-05-25 | $314,704.24 | STEARNS BANK, N.A., 7555 DR. MARTIN LUTHER KING JR STREET N, ST. PETERSGURG, FL 33702 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-13 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-07-02 |
| Domestic Profit | 2006-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
