| Entity Name: | TRANS STATES COMMERCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000059133 |
| FEI/EIN Number | 46-3190223 |
| Address: | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 |
| Mail Address: | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD, TONY J | Agent | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 |
| Name | Role | Address |
|---|---|---|
| PERSAUD, TONY J | President | 19508 Shumard Oak Dr., Suite 103 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 | No data | 19508 SHUMARD OAK DR, SUITE 103, LAND O LAKES, FL, 34638 |
| G17000068670 | TRANS STATES MORTGAGE | ACTIVE | 2017-06-22 | 2027-12-31 | No data | 19508 SHUMARD OAK DR, SUITE 103, LAND O LAKES, FL, 34638 |
| G16000002863 | LEASE PURCHASE REALTY | EXPIRED | 2016-01-07 | 2021-12-31 | No data | 19508 SHUMARD OAK DR. SUITE 103, LAND O LAKES, FL, 34638 |
| G14000067547 | RENT TO OWN REALTY | EXPIRED | 2014-06-29 | 2019-12-31 | No data | 3837 NORTHDALE BLVD, STE 369, TAMPA, FL, 33624 |
| G14000014283 | TRANS STATES REALTY | EXPIRED | 2014-02-10 | 2019-12-31 | No data | 3837 NORTHDALE BLVD, STE. #369, TAMPA, FL, 33624 |
| G13000071182 | TRANS STATES REALTY | ACTIVE | 2013-07-16 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 19508 Shumard Oak Dr., Suite 103, Land O Lakes, FL 34638 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
