| Entity Name: | TRANSFORMATIONAL ENERGY INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMATIONAL ENERGY INSTITUTE, 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: | 28 Oct 2015 (9 years ago) |
| Date of dissolution: | 12 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2024 (10 months ago) |
| Document Number: | P15000088766 |
| FEI/EIN Number |
47-5464709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 202 AVE, DUNNELLON, FL, 34431, US |
| Mail Address: | 8215 SW 202 AVE, DUNNELLON, FL, 34431, US |
| ZIP code: | 34431 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS LAWRENCE J | Chief Executive Officer | 8215 SW 202 AVE, DUNNELLON, FL, 34431 |
| Harris Heidi F | Vice President | 8215 SW 202 AVE, DUNNELLON, FL, 34431 |
| HARRIS LAWRENCE J | Agent | 8215 SW 202 AVE, DUNNELLON, FL, 34431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000114993 | ANIMAL COMMUNICATION AND ENERGETICS | EXPIRED | 2017-10-18 | 2022-12-31 | - | 8215 SW 202ND AVE., DUNNELLON, FL, 34431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-06-12 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
