| Entity Name: | TRANSEASTERN PLANTATION APTS., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEASTERN PLANTATION APTS., 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: | 25 May 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000042311 |
| FEI/EIN Number |
650597933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| FALCONE EDWARD | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| CUCCI PHIL | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| GERSON GARY N | Agent | 1645 PALM BCH. LAKES BLVD., W. PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2000-10-02 |
| REINSTATEMENT | 2000-05-30 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
