| Entity Name: | TRANSEASTERN HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEASTERN HOLDING 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: | 14 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000020444 |
| FEI/EIN Number |
208448701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 60TH AVE, OCALA, FL, 34474, US |
| Mail Address: | P.O. BOX 669, POMPANO BEACH, FL, 33061, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN MARK S | President | P.O. BOX 669, POMPANO BEACH, FL, 33061 |
| ALLEN MARK S | Secretary | P.O. BOX 669, POMPANO BEACH, FL, 33061 |
| ALLEN MARK S | Treasurer | P.O. BOX 669, POMPANO BEACH, FL, 33061 |
| ALLEN MARK S | Director | P.O. BOX 669, POMPANO BEACH, FL, 33061 |
| STIEHL PAUL | Agent | 91 SOUTH JEFFREY ST, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 3400 SW 60TH AVE, OCALA, FL 34474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 3400 SW 60TH AVE, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | STIEHL, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 91 SOUTH JEFFREY ST, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-02 |
| Domestic Profit | 2007-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
