| Entity Name: | TRANSAM FREIGHT LINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAM FREIGHT LINES 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: | 14 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | P15000033917 |
| FEI/EIN Number |
47-3707407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3436 NW 17th Lane, Cape Coral, FL, 33993, US |
| Mail Address: | 3436 NW 17th Lane, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO LEON YUNIER | President | 3436 NW 17th Lane, Cape Coral, FL, 33993 |
| Diaz Jessica | Agent | 3436 NW 17th Lane, Cape Coral, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 3436 NW 17th Lane, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 3436 NW 17th Lane, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-10 | 3436 NW 17th Lane, Cape Coral, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Diaz, Jessica | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
