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CENTRAL FLORIDA TRANSERVE, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRAL FLORIDA TRANSERVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL FLORIDA TRANSERVE, 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 Jul 1994 (31 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P94000056138
FEI/EIN Number 593257225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12939 W. COLONIAL DR, WINTER GARDEN, FL, 34787, US
Mail Address: 12939 W. COLONIAL DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IAQUINTO FRANK V President 12939 W COLONIAL DR, WINTER GARDEN, FL, 34787
IAQUINTO FRANK V Secretary 12939 W COLONIAL DR, WINTER GARDEN, FL, 34787
IAQUINTO FRANK V Treasurer 12939 W COLONIAL DR, WINTER GARDEN, FL, 34787
IAQUINTO FRANK V Director 12939 W COLONIAL DR, WINTER GARDEN, FL, 34787
AXSOM RUSSELL W Vice President 12939 W. COLONIAL DR, WINTER GARDEN, FL, 34787
IAQUINTO FRANK V Agent 12939 W COLONIAL DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 12939 W. COLONIAL DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2009-04-28 12939 W. COLONIAL DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2009-04-28 IAQUINTO, FRANK V -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 12939 W COLONIAL DR, WINTER GARDEN, FL 34787 -
REINSTATEMENT 2000-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000300683 LAPSED 2003-SC-7726-0 ORANGE COUNTY NINTH JUDICIAL 2003-12-05 2008-12-05 $3,821.57 ALEXANDER W. GUBERT, 816 HUNTSVILLE RD., GOTHA, FL. 34734

Documents

Name Date
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-28
AMENDED ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-04

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50183.00
Total Face Value Of Loan:
50183.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$50,183
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,183
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,683.44
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $50,183

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Date of last update: 03 Jul 2025

Sources: Florida Department of State