| Entity Name: | TRAANA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAANA 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: | 20 Sep 2013 (12 years ago) |
| Date of dissolution: | 02 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | P13000077958 |
| FEI/EIN Number |
46-3697954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4441 SW 62ND LOOP, OCALA, FL, 34474, US |
| Mail Address: | 917 SE 41ST STREET, OCALA, FL, 34480, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAR ASHISH | President | 4441 SW 62ND LOOP, OCALA, FL, 34474 |
| DHAR ASHISH | Agent | 4441 SW 62ND LOOP, OCALA, FL, 34474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000093914 | GRANDOPINION | EXPIRED | 2014-09-14 | 2024-12-31 | - | 4441 SW 62ND LOOP, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 4441 SW 62ND LOOP, OCALA, FL 34474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-05 | 4441 SW 62ND LOOP, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-05 | 4441 SW 62ND LOOP, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-27 |
| AMENDED ANNUAL REPORT | 2015-09-05 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
