| Entity Name: | TRANSFORM CARPET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORM CARPET 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: | 04 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000019834 |
| FEI/EIN Number |
46-4988154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9228 HALSEY DR, GROVELAND, FL, 34736, US |
| Mail Address: | 9228 HALSEY DR, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MATEO | President | 9228 HALSEY DR, GROVELAND, FL, 34736 |
| CARBAJAL HAYLIN | Vice President | 1344 SILVERLEAF CIR, CLERMONT, FL, 34711 |
| JIMENEZ DAYAN | Treasurer | 9228 HALSEY DR, GROVELAND, FL, 34736 |
| HERRERA DAVID | Secretary | 9228 HALSEY DR, GROVELAND, FL, 34736 |
| MATEO JIMENEZ | Agent | 9228 HALSEY DR, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 9228 HALSEY DR, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 9228 HALSEY DR, GROVELAND, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 9228 HALSEY DR, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | MATEO, JIMENEZ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000506350 | ACTIVE | 18-130-D4 | LEON COUNTY | 2024-05-28 | 2029-08-12 | $4,003.38 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-06 |
| Domestic Profit | 2014-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
