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TRANSOUTH PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSOUTH PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSOUTH PROPERTIES, 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: 26 Feb 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P96000017935
FEI/EIN Number 593362770

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

Address: % J. MORGAN BRUNSON, ESQ., 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
Mail Address: % J. MORGAN BRUNSON, ESQ., 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLRICH WAYNE T President % 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
WALLRICH WAYNE T Director % 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
CUBBA PETER J Secretary % 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
CUBBA PETER J Treasurer % 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
CUBBA PETER J Director % 1474 JORDAN HILLS COURT, CLEARWATER, FL, 34616
ORR BRUCE A Agent 702 COUNTRY CLUB DR, LARGO, FL, 33771
BRUCE A ORR Vice President 702 COUNTRY CLUB DR, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 1997-05-01 ORR, BRUCE A -
REGISTERED AGENT ADDRESS CHANGED 1997-05-01 702 COUNTRY CLUB DR, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State