| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5893277200 | 2020-04-27 | 0491 | PPP | 12939 W Colonial Dr, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
