| Entity Name: | TRAN TRIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAN TRIS, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000033223 |
| FEI/EIN Number |
593390422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 W COLONIAL DRIVE, 367, OCOEE, FL, 34761, US |
| Mail Address: | 9401 W COLONIAL DRIVE, 367, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALAYIN YAHYA A | Director | 911 VERONICA CIRCLE, OCOEE, FL, 34761 |
| GHALAYINI RANDA K | Treasurer | 911 VERONICA CIRCLE, OCOEE, FL, 34761 |
| GHALAYINI YAHYA A | Agent | 911 VERONICA CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-08 | 911 VERONICA CIRCLE, OCOEE, FL 34761 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 9401 W COLONIAL DRIVE, 367, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 9401 W COLONIAL DRIVE, 367, OCOEE, FL 34761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900000490 | LAPSED | 04-CA-6766 | 9TH JUD CIR FOR ORANGE CO FL | 2004-12-21 | 2010-01-07 | $110382.94 | WEST OAKS MALL TRUST, 110 N. WACKER, CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-02-01 |
| REINSTATEMENT | 1999-11-08 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
