| Entity Name: | TRANSFORMER AUTO REPAIR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMER AUTO REPAIR, 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 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000035675 |
| FEI/EIN Number |
81-2871980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 N 15TH ST, TAMPA, FL, 33605, US |
| Mail Address: | 3601 N 15TH ST, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO VELAZQUEZ EDITH A | President | 3601 N 15TH ST, TAMPA, FL, 33605 |
| VELAZQUEZ COLON GILBERTO | Vice President | 3601 N 15TH ST, TAMPA, FL, 33605 |
| VELAZQUEZ MALDONADO GILBERTO J | Treasurer | 3601 N 15TH ST, TAMPA, FL, 33605 |
| VELAZQUEZ MALDONADO YOLINETTE | Secretary | 3601 N 15TH ST, TAMPA, FL, 33605 |
| MALDONADO VELAZQUEZ EDITH A | Agent | 3601 N 15TH ST, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-07 | 3601 N 15TH ST, TAMPA, FL 33605 | - |
| REINSTATEMENT | 2022-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 3601 N 15TH ST, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 3601 N 15TH ST, TAMPA, FL 33605 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MALDONADO VELAZQUEZ, EDITH A | - |
| REINSTATEMENT | 2017-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000114387 | ACTIVE | 1000000980263 | ORANGE | 2024-02-12 | 2044-02-28 | $ 14,915.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000214728 | ACTIVE | 1000000918726 | ORANGE | 2022-04-15 | 2042-05-04 | $ 6,836.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000009460 | LAPSED | 19-CC-003373-O | CTY CRT ORANGE CTY, FLORIDA | 2019-12-17 | 2025-01-03 | $13,969.43 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 7320 KINGSPOINTE PKWY, UNIT #550, ORLANDO, FLORIDA 32819 |
| J18000062851 | ACTIVE | 1000000770337 | SEMINOLE | 2018-01-25 | 2038-02-14 | $ 3,017.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000448011 | TERMINATED | 1000000751334 | ORANGE | 2017-07-21 | 2037-08-03 | $ 2,633.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-14 |
| REINSTATEMENT | 2017-01-03 |
| Reg. Agent Change | 2015-08-26 |
| Domestic Profit | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7139237403 | 2020-05-15 | 0455 | PPP | 1506 EAST 26TH AVE, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
