| Entity Name: | THE TRANSIT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TRANSIT 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: |
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: | 03 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | P14000081660 |
| FEI/EIN Number |
61-1747043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3552 NE Candice Ave, JENSEN BEACH, FL, 34957, US |
| Mail Address: | P.O. BOX 405, JENSEN BEACH, FL, 34958, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TRANSIT GROUP, INC., NEW YORK | 2263851 | NEW YORK |
| Headquarter of | THE TRANSIT GROUP, INC., NEW YORK | 2627345 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 853532 | 2859 PACES FERRY ROAD, SUITE 1740, SUITE 1740, ATLANTA, GA, 30339 | 2859 PACES FERRY ROAD, SUITE 1740, ATLANTA, GA, 30339 | 7704440240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-18601 |
| Filing date | 2002-12-18 |
| File | View File |
Filings since 2002-12-13
| Form type | REGDEX |
| File number | 021-85353-2A |
| Filing date | 2002-12-13 |
| File | View File |
Filings since 2002-02-06
| Form type | SC 13D/A |
| File number | 005-41699 |
| Filing date | 2002-02-06 |
| File | View File |
Filings since 2002-01-31
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 2002-01-31 |
| Reporting date | 2002-01-21 |
| File | View File |
Filings since 2002-01-11
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 2002-01-11 |
| Reporting date | 2001-12-28 |
| File | View File |
Filings since 2001-11-29
| Form type | 10-K |
| File number | 000-18601 |
| Filing date | 2001-11-29 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-11-29
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 2001-11-29 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2001-06-11
| Form type | DEF 14C |
| File number | 000-18601 |
| Filing date | 2001-06-11 |
| Reporting date | 2001-07-02 |
| File | View File |
Filings since 2001-05-29
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 2001-05-29 |
| Reporting date | 2001-04-19 |
| File | View File |
Filings since 2001-05-29
| Form type | PRE 14C |
| File number | 000-18601 |
| Filing date | 2001-05-29 |
| Reporting date | 2001-06-29 |
| File | View File |
Filings since 2001-04-24
| Form type | SC 13D |
| File number | 005-41699 |
| Filing date | 2001-04-24 |
| File | View File |
Filings since 2000-10-26
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 2000-10-26 |
| Reporting date | 2000-10-25 |
| File | View File |
Filings since 2000-08-16
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 2000-08-16 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-08-15
| Form type | NT 10-Q |
| File number | 000-18601 |
| Filing date | 2000-08-15 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-22
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 2000-05-22 |
| Reporting date | 2000-03-31 |
Filings since 2000-05-16
| Form type | NT 10-Q |
| File number | 000-18601 |
| Filing date | 2000-05-16 |
| Reporting date | 2000-03-31 |
Filings since 2000-04-20
| Form type | DEF 14A |
| File number | 000-18601 |
| Filing date | 2000-04-20 |
| Reporting date | 2000-05-18 |
Filings since 2000-04-07
| Form type | 10-Q/A |
| File number | 000-18601 |
| Filing date | 2000-04-07 |
| Reporting date | 1999-09-30 |
Filings since 2000-04-07
| Form type | 10-Q/A |
| File number | 000-18601 |
| Filing date | 2000-04-07 |
| Reporting date | 1999-06-30 |
Filings since 2000-03-31
| Form type | 10-K |
| File number | 000-18601 |
| Filing date | 2000-03-31 |
| Reporting date | 1999-12-31 |
Filings since 2000-03-31
| Form type | NT 10-K |
| File number | 000-18601 |
| Filing date | 2000-03-31 |
| Reporting date | 1999-12-31 |
Filings since 1999-11-15
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-11-08
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1999-11-08 |
| Reporting date | 1999-11-08 |
Filings since 1999-10-15
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1999-10-15 |
| Reporting date | 1999-10-15 |
Filings since 1999-10-15
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1999-10-15 |
| Reporting date | 1999-10-15 |
Filings since 1999-10-04
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1999-10-04 |
| Reporting date | 1999-10-04 |
Filings since 1999-08-16
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 1999-08-16 |
| Reporting date | 1999-06-30 |
Filings since 1999-08-13
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1999-08-13 |
| Reporting date | 1999-07-30 |
Filings since 1999-07-30
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1999-07-30 |
| Reporting date | 1999-07-19 |
Filings since 1999-06-10
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1999-06-10 |
| Reporting date | 1999-05-13 |
Filings since 1999-05-21
| Form type | SC 13G |
| File number | 005-41699 |
| Filing date | 1999-05-21 |
Filings since 1999-05-17
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 1999-05-17 |
| Reporting date | 1999-03-31 |
Filings since 1999-04-20
| Form type | DEF 14A |
| File number | 000-18601 |
| Filing date | 1999-04-20 |
| Reporting date | 1999-04-20 |
Filings since 1999-04-09
| Form type | PRE 14A |
| File number | 000-18601 |
| Filing date | 1999-04-09 |
| Reporting date | 1999-04-09 |
Filings since 1999-03-31
| Form type | 10KSB |
| File number | 000-18601 |
| Filing date | 1999-03-31 |
| Reporting date | 1998-12-31 |
Filings since 1998-12-11
| Form type | S-8 |
| File number | 333-68807 |
| Filing date | 1998-12-11 |
Filings since 1998-11-13
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1998-11-13 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-31
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1998-08-31 |
| Reporting date | 1998-06-16 |
Filings since 1998-08-13
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1998-08-13 |
| Reporting date | 1998-06-30 |
Filings since 1998-07-31
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1998-07-31 |
| Reporting date | 1998-07-10 |
Filings since 1998-07-20
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1998-07-20 |
| Reporting date | 1998-05-05 |
Filings since 1998-06-26
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1998-06-26 |
| Reporting date | 1998-06-17 |
Filings since 1998-05-18
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1998-05-18 |
| Reporting date | 1998-05-05 |
Filings since 1998-05-14
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1998-05-14 |
| Reporting date | 1998-03-31 |
Filings since 1998-04-29
| Form type | DEF 14A |
| File number | 000-18601 |
| Filing date | 1998-04-29 |
| Reporting date | 1998-04-28 |
Filings since 1998-03-31
| Form type | S-8 |
| File number | 333-48939 |
| Filing date | 1998-03-31 |
Filings since 1998-03-31
| Form type | 10KSB |
| File number | 000-18601 |
| Filing date | 1998-03-31 |
| Reporting date | 1997-12-31 |
Filings since 1998-03-16
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1998-03-16 |
| Reporting date | 1997-12-31 |
Filings since 1998-02-10
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1998-02-10 |
| Reporting date | 1997-12-18 |
Filings since 1998-02-10
| Form type | 10QSB/A |
| File number | 000-18601 |
| Filing date | 1998-02-10 |
| Reporting date | 1997-09-30 |
Filings since 1998-01-13
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1998-01-13 |
| Reporting date | 1997-12-30 |
Filings since 1997-11-14
| Form type | 10-Q |
| File number | 000-18601 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-11-12
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1997-11-12 |
| Reporting date | 1997-08-29 |
Filings since 1997-11-04
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1997-11-04 |
| Reporting date | 1997-08-15 |
Filings since 1997-09-24
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1997-09-24 |
| Reporting date | 1997-07-11 |
Filings since 1997-09-12
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-09-12 |
| Reporting date | 1997-08-29 |
Filings since 1997-09-08
| Form type | SC 13D |
| File number | 005-41699 |
| Filing date | 1997-09-08 |
Filings since 1997-08-29
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-08-29 |
| Reporting date | 1997-08-28 |
Filings since 1997-08-27
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-08-27 |
| Reporting date | 1997-08-17 |
Filings since 1997-08-14
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-08-07
| Form type | DEF 14C |
| File number | 000-18601 |
| Filing date | 1997-08-07 |
| Reporting date | 1997-05-30 |
Filings since 1997-07-24
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-07-24 |
| Reporting date | 1997-07-11 |
Filings since 1997-06-10
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-06-10 |
| Reporting date | 1997-06-10 |
Filings since 1997-05-23
| Form type | PRE 14C |
| File number | 000-18601 |
| Filing date | 1997-05-23 |
| Reporting date | 1997-05-23 |
Filings since 1997-05-20
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1997-05-20 |
| Reporting date | 1997-03-31 |
Filings since 1997-05-16
| Form type | NT 10-Q |
| File number | 000-18601 |
| Filing date | 1997-05-16 |
| Reporting date | 1997-03-31 |
Filings since 1997-05-05
| Form type | DEF 14A |
| File number | 000-18601 |
| Filing date | 1997-05-05 |
| Reporting date | 1996-06-26 |
Filings since 1997-05-01
| Form type | 10KSB |
| File number | 000-18601 |
| Filing date | 1997-05-01 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-31
| Form type | NT 10-K |
| File number | 000-18601 |
| Filing date | 1997-03-31 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-24
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1997-03-24 |
| Reporting date | 1997-02-17 |
Filings since 1997-02-21
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-02-21 |
| Reporting date | 1997-02-17 |
Filings since 1997-01-17
| Form type | SC 13D |
| File number | 005-41699 |
| Filing date | 1997-01-17 |
Filings since 1997-01-07
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1997-01-07 |
| Reporting date | 1996-12-20 |
Filings since 1996-11-13
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1996-11-13 |
| Reporting date | 1996-09-30 |
Filings since 1996-10-31
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-10-31 |
| Reporting date | 1996-10-31 |
Filings since 1996-10-03
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-10-03 |
| Reporting date | 1996-09-30 |
Filings since 1996-09-18
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-09-18 |
| Reporting date | 1996-09-05 |
Filings since 1996-08-14
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1996-08-14 |
| Reporting date | 1996-06-30 |
Filings since 1996-07-08
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-07-08 |
| Reporting date | 1996-07-09 |
Filings since 1996-06-07
| Form type | 10KSB/A |
| File number | 000-18601 |
| Filing date | 1996-06-07 |
| Reporting date | 1995-12-31 |
Filings since 1996-05-15
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1996-05-15 |
| Reporting date | 1996-03-31 |
Filings since 1996-05-10
| Form type | DEF 14A |
| File number | 000-18601 |
| Filing date | 1996-05-10 |
| Reporting date | 1996-06-06 |
Filings since 1996-04-16
| Form type | 10KSB |
| File number | 000-18601 |
| Filing date | 1996-04-16 |
| Reporting date | 1995-12-31 |
Filings since 1996-04-02
| Form type | NTN 10K |
| File number | 000-18601 |
| Filing date | 1996-04-02 |
| Reporting date | 1995-12-31 |
Filings since 1996-03-11
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-03-11 |
| Reporting date | 1996-03-05 |
Filings since 1996-03-04
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-03-04 |
| Reporting date | 1996-03-04 |
Filings since 1996-01-12
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1996-01-12 |
| Reporting date | 1996-01-10 |
Filings since 1995-11-14
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1995-11-14 |
| Reporting date | 1995-09-30 |
Filings since 1995-11-13
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1995-11-13 |
| Reporting date | 1995-03-31 |
Filings since 1995-11-09
| Form type | 10QSB |
| File number | 000-18601 |
| Filing date | 1995-11-09 |
| Reporting date | 1995-06-30 |
Filings since 1995-11-02
| Form type | 8-K/A |
| File number | 000-18601 |
| Filing date | 1995-11-02 |
| Reporting date | 1995-11-02 |
Filings since 1995-10-24
| Form type | 8-K |
| File number | 000-18601 |
| Filing date | 1995-10-24 |
| Reporting date | 1995-10-17 |
| Name | Role | Address |
|---|---|---|
| DESJARDIN NICOLE "NIKI" | President | P.O. BOX 405, JENSEN BEACH, FL, 34958 |
| SELLERS JAMES " | President | P.O. BOX 405, JENSEN BEACH, FL, 34958 |
| REILLY ELIZABETH | Agent | 3552 NE Candice Ave, JENSEN BEACH, FL, 34957 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124017 | TREASURE COAST SPEED AND MARINE | EXPIRED | 2018-11-20 | 2023-12-31 | - | PO BOX 405, JENSEN BEACH, FL, 34958 |
| G14000131650 | ECOLOGICAL ASSOCIATES, INC. | EXPIRED | 2014-12-30 | 2024-12-31 | - | PO BOX 405, JENSEN BEACH, FL, 34958--405 |
| G14000131655 | ECOLOGICAL ASSOCIATES | EXPIRED | 2014-12-30 | 2024-12-31 | - | PO BOX 405, JENSEN BEACH, FL, 34958--405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 3552 NE Candice Ave, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 3552 NE Candice Ave, JENSEN BEACH, FL 34957 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 3552 NE Candice Ave, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | REILLY, ELIZABETH | - |
| AMENDMENT | 2015-05-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7893767008 | 2020-04-08 | 0455 | PPP | 580 NE TOWN TER, JENSEN BEACH, FL, 34957-6806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
