| Entity Name: | TRANS STATES COMMERCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS STATES COMMERCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000059133 |
| FEI/EIN Number |
46-3190223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19508 Shumard Oak Dr., Land O Lakes, FL, 34638, US |
| Mail Address: | 19508 Shumard Oak Dr., Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD TONY J | President | 19508 Shumard Oak Dr., Land O Lakes, FL, 34638 |
| PERSAUD TONY J | Agent | 19508 Shumard Oak Dr., Land O Lakes, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072319 | FLORIDA SCHOOLS FOR SALE | ACTIVE | 2024-06-10 | 2029-12-31 | - | 19508 SHUMARD OAK DR, SUITE 103, LAND O LAKES, FL, 34638 |
| G17000068670 | TRANS STATES MORTGAGE | ACTIVE | 2017-06-22 | 2027-12-31 | - | 19508 SHUMARD OAK DR, SUITE 103, LAND O LAKES, FL, 34638 |
| G16000002863 | LEASE PURCHASE REALTY | EXPIRED | 2016-01-07 | 2021-12-31 | - | 19508 SHUMARD OAK DR. SUITE 103, LAND O LAKES, FL, 34638 |
| G14000067547 | RENT TO OWN REALTY | EXPIRED | 2014-06-29 | 2019-12-31 | - | 3837 NORTHDALE BLVD, STE 369, TAMPA, FL, 33624 |
| G14000014283 | TRANS STATES REALTY | EXPIRED | 2014-02-10 | 2019-12-31 | - | 3837 NORTHDALE BLVD, STE. #369, TAMPA, FL, 33624 |
| G13000071182 | TRANS STATES REALTY | ACTIVE | 2013-07-16 | 2028-12-31 | - | OAKSTEAD PROFESSIONAL CENTER, 19508 SHUMARD DRIVE, SUITE #103, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6443258002 | 2020-06-30 | 0455 | PPP | 19508 S Oak Dr Suite 103, Land o Lakes, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2904158503 | 2021-02-22 | 0455 | PPS | 19508 S Oak Dr Suite 103, Land o Lakes, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
