| Entity Name: | TRANSILVANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSILVANIA, 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 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P96000043479 |
| FEI/EIN Number |
650667406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2009 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2009 HARRISON STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALEANU JOHN | Agent | 2009 HARRISON ST, HOLLYWOOD, FL, 33020 |
| BALEANU JOHN | President | 3800 S. OCEAN DR, APT 1625, HOLLYWOOD, FL, 33019 |
| POPESCU NICOLETA | Vice President | 3901 PARKSIDE LANE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 2009 HARRISON ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | BALEANU, JOHN | - |
| AMENDMENT | 2014-02-14 | - | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-03-11 | - | - |
| AMENDMENT | 2012-12-21 | - | - |
| AMENDMENT | 2012-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-09 | 2009 HARRISON STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| Amendment | 2014-02-14 |
| REINSTATEMENT | 2013-10-25 |
| Amendment | 2013-03-11 |
| Amendment | 2012-12-21 |
| Amendment | 2012-11-19 |
| Amendment | 2012-08-09 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
