| Entity Name: | TRANSMISSION FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMISSION FACTORY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Jul 1999 (26 years ago) |
| Document Number: | P96000054040 |
| FEI/EIN Number |
650670467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 W 13TH ST, # 1 & #2, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | P.O. BOX 10581, RIVIERA BEACH, FL, 33419, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABLER MARC | President | P.O. BOX 10581, RIVIERA BEACH, FL, 33419 |
| GABLER MARC | Agent | 951 W 13TH ST, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 951 W 13TH ST, # 1 & #2, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 951 W 13TH ST, # 1 & # 2, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | GABLER, MARC | - |
| CHANGE OF MAILING ADDRESS | 2000-06-19 | 951 W 13TH ST, # 1 & #2, RIVIERA BEACH, FL 33404 | - |
| NAME CHANGE AMENDMENT | 1999-07-12 | TRANSMISSION FACTORY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
