| Entity Name: | TRANS RISK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS RISK, 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: | 19 Jul 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000056092 |
| FEI/EIN Number |
650598162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 FONTANA DEL SOL WAY, SUITE 200, NAPLES, FL, 34109, US |
| Mail Address: | 8950 FONTANA DEL SOL WAY, SUITE 200, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMELZLE GEORGE R | Director | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| THORNGATE ROBERT E | Vice President | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| THORNGATE ROBERT E | Director | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| KUHLMAN WILLIAM H | Director | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| SCHMELZLE GEORGE C | President | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| SCHMELZLE GEORGE C | Director | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| SCHMELZLE CHARLES D | Vice President | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| SCHMELZLE CHARLES D | Director | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| FEDERAU MICHAEL R | Vice President | 8950 FONTANA DEL SOL WAY #200, NAPLES, FL, 34109 |
| SCHMELZLE CHARLES D | Agent | 8950 FONTANA DEL SOL WAY, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 8950 FONTANA DEL SOL WAY, SUITE 200, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 8950 FONTANA DEL SOL WAY, SUITE 200, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-21 | SCHMELZLE, CHARLES DDIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 8950 FONTANA DEL SOL WAY, SUITE 200, NAPLES, FL 34109 | - |
| CORPORATE MERGER | 1998-04-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000017801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-01-04 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-07-08 |
| Merger | 1998-04-08 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
