| Entity Name: | TRANSPARENT BUSINESS SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPARENT BUSINESS SOLUTIONS 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 Mar 2011 (14 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: | P11000029931 |
| FEI/EIN Number |
451158854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 Brae Moor Dr, Dunedin, FL, 34698, US |
| Mail Address: | 2130 Beach St, Apt 201, San Francisco, CA, 94123, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTSON KATHERINE J | President | 1860 Brae Moor Dr, Dunedin, FL, 34698 |
| ROBERTSON KATHERINE J | Director | 1860 Brae Moor Dr, Dunedin, FL, 34698 |
| Boozan Timmy L | Chief Executive Officer | 1860 Brae Moor Dr, Dunedin, FL, 34698 |
| Meador Sara G | Vice President | 1860 Brae Moor Dr, Dunedin, FL, 34698 |
| Meador Sara G | Agent | 1860 Brae Moor Dr, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 1860 Brae Moor Dr, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1860 Brae Moor Dr, Dunedin, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Meador, Sara G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 1860 Brae Moor Dr, Dunedin, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2014-04-24 | TRANSPARENT BUSINESS SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-28 |
| Name Change | 2014-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
