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TRANSILVANIA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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