| Entity Name: | TRAN INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAN INSURANCE AND FINANCIAL SERVICES, 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: |
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: | 24 Oct 2013 (12 years ago) |
| Document Number: | P13000087130 |
| FEI/EIN Number |
46-3956919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US |
| Mail Address: | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775, US |
| ZIP code: | 33775 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THIEN N | President | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775 |
| TRAN THIEN N | Treasurer | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775 |
| TRAN THIEN N | Secretary | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775 |
| TRAN THIEN N | Director | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775 |
| TRAN THIEN N | Agent | 9750 SEMINOLE BLVD, SEMINOLE, FL, 33775 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | TRAN, THIEN N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 9750 SEMINOLE BLVD, SEMINOLE, FL 33775 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
