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TRANSPORTATION HOLDING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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