| Entity Name: | TRANS OCEAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS OCEAN ENTERPRISES, 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: | 05 Apr 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000025015 |
| FEI/EIN Number |
593175965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323 LADYWELL CT., TAMPA, FL, 33624, US |
| Mail Address: | 12088 ANDERSON RD, PMB 168, TAMPA, FL, 33625, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATANASSOV KONSTANTIN | President | 5323 LADYWELL CT., TAMPA, FL, 33624 |
| ATANASSOV KONSTANTIN | Secretary | 5323 LADYWELL CT., TAMPA, FL, 33624 |
| STEPHENS GARRICK R | Vice President | RT2 BOX122, HOWE, TX, 75459 |
| TZVETAN CHRISTOFF | Agent | 5323 LADYWELL CT, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 5323 LADYWELL CT., TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-31 | 5323 LADYWELL CT., TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 5323 LADYWELL CT, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | TZVETAN, CHRISTOFF | - |
| REINSTATEMENT | 1996-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-08-31 |
| ANNUAL REPORT | 2001-01-13 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-08-27 |
| REINSTATEMENT | 1996-11-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
