| Entity Name: | TRAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAN INVESTMENT GROUP, 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: | 04 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000030820 |
| FEI/EIN Number |
46-2539842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5405 N. 9TH AVENUE, PENSACOLA, FL, 32504 |
| Mail Address: | 3119 ORIOLE DRIVE, GULF BREEZE, FL, 32563 |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN THUY T | Director | 3119 ORIOLE DRIVE, GULF BREEZE, FL, 32563 |
| TRAN THO X | Director | 3119 ORIOLE DRIVE, GULF BREEZE, FL, 32563 |
| NGUYEN THUY T | Agent | 3119 ORIOLE DRIVE, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2300948307 | 2021-01-20 | 0491 | PPS | 5405 N 9th Ave, Pensacola, FL, 32504-8727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8400997701 | 2020-05-01 | 0491 | PPP | 5405 North 9th Avenue, Pensacola, FL, 32504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
