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AMERITRANZ, INC. - Florida Company Profile

Company Details

Entity Name: AMERITRANZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITRANZ, 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: 07 May 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000039631
FEI/EIN Number 272519788

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11601 Grove Arcade Dr, Riverview, FL, 33569, US
Mail Address: 11601 Grove Arcade Dr, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAAA JOSEPH P President 11601 GROVE ARCADE DR., RIVERVIEW, FL, 33569
COPELAND P. CRAIG Secretary 704 REDONDO DR., BRANDON, FL, 33511
KAAA JOSEPH Agent 11601 GROVE ARCADE DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 11601 Grove Arcade Dr, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2016-04-30 11601 Grove Arcade Dr, Riverview, FL 33569 -
REGISTERED AGENT NAME CHANGED 2011-07-13 KAAA, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2011-07-13 11601 GROVE ARCADE DR, RIVERVIEW, FL 33569 -
AMENDMENT 2010-09-07 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-05-01
Reg. Agent Change 2011-07-13
Off/Dir Resignation 2011-06-24
ANNUAL REPORT 2011-04-27
Amendment 2010-09-07
Domestic Profit 2010-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State