| Entity Name: | TRANS CASPIAN RESOURCES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CASPIAN RESOURCES 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: |
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: | 14 Jul 2020 (5 years ago) |
| Document Number: | P20000054075 |
| FEI/EIN Number |
86-3527296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9917 Margate Hills Rd, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9917 Margate Hills Rd, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON HUBERT WIII | President | 9917 MARGATE HILLS ROAD, JACKSONVILLE, FL, 32256 |
| RAY LAKE GIII | Director | 8729 FORT CAROLINE ROAD, JACKSONVILLE, FL, 32277 |
| Kreamer Nan | Treasurer | 3233 Fiddlers Hammock LN, PONTE VEDRA BEACH, FL, 32082 |
| Bishop William HIII | Director | 246 Noble Cir W, Jacksonville, FL, 32211 |
| Watson Hubert III | Agent | 9917 Margate Hills Rd., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 9917 Margate Hills Rd, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 9917 Margate Hills Rd, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Watson, Hubert, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 9917 Margate Hills Rd., JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
