| Entity Name: | TRANSPORTATION HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION HOLDING CORP. 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: | 11 Jun 2020 (5 years ago) |
| Document Number: | P20000043981 |
| FEI/EIN Number |
85-1524031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Lake Shore Drive, 804, Riviera Beach, FL, 33404, US |
| Mail Address: | 3040 Lake Shore Drive, 804, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| tocci dominick v | President | 301 Lake Shore Drive, Coconut Creek, FL, 33063 |
| VEGA-HERKLOTZ MARIELA | Vice President | 3040 Lake Shore Drive, West Palm Beach, FL, 33404 |
| TOCCI DOMINICK V | Agent | 3040 Lake Shore Drive, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 3040 Lake Shore Drive, 804, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 3040 Lake Shore Drive, 804, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 3040 Lake Shore Drive, 804, Riviera Beach, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-18 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-05 |
| Domestic Profit | 2020-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
