| Entity Name: | TRANSFLORIDA INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA INDUSTRIES, 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 12 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 1997 (27 years ago) |
| Document Number: | P96000021537 |
| FEI/EIN Number |
650648673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 STIRLING ROAD, DANIA, FL, 33004, US |
| Mail Address: | 1975 STIRLING ROAD, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN EDWARD S | Director | 1975 STIRLING ROAD, DANIA, FL |
| RASKIN EDWARD S | Agent | 1975 STIRLING ROAD, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 1975 STIRLING ROAD, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 1975 STIRLING ROAD, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 1975 STIRLING ROAD, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-12 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
