| Entity Name: | TRANSFORMACON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMACON, 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 Dec 2013 (11 years ago) |
| Date of dissolution: | 15 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P13000100852 |
| FEI/EIN Number |
46-4342218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 S. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 390 S Courtenay Parkway, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHARTON TERRY | President | 1900 Pine Island Road, MERRITT ISLAND, FL, 32953 |
| WHARTON TERRY | Director | 1900 Pine Island Road, MERRITT ISLAND, FL, 32953 |
| WHARTON KEITH | Secretary | 460 River Mooring Drive, MERRITT ISLAND, FL, 32953 |
| WHARTON TERRY | Agent | 390 S. COURTENAY PARKWAY, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-20 | 390 S. COURTENAY PARKWAY, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-20 | 390 S. COURTENAY PARKWAY, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 390 S. COURTENAY PARKWAY, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-15 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-27 |
| AMENDED ANNUAL REPORT | 2014-07-12 |
| ANNUAL REPORT | 2014-02-11 |
| Domestic Profit | 2013-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
