| Entity Name: | TRANSCO CLAIMS OF FLORIDA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCO CLAIMS OF FLORIDA INCORPORATED 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: | 03 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | P96000057194 |
| FEI/EIN Number |
593395293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11021 Little John Way, Odessa, FL, 33556, US |
| Mail Address: | 11021 Little John Way, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DAVID E | Chief Executive Officer | 11021 LITTLE JOHN WAY, Houston, TX, 77043 |
| MOORE BRANDON E | Vice President | 17308 Carriage Way, Odessa, FL, 33556 |
| MOORE DAVID | Agent | 17308 Carriage Way, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 11021 Little John Way, Odessa, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 11021 Little John Way, Odessa, FL 33556 | - |
| REINSTATEMENT | 2019-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-03 | 17308 Carriage Way, Odessa, FL 33556 | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-03 | MOORE, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-08-03 |
| REINSTATEMENT | 2019-01-29 |
| REINSTATEMENT | 2017-12-13 |
| REINSTATEMENT | 2016-11-03 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
