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TRAN HA, INC. - Florida Company Profile

Company Details

Entity Name: TRAN HA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAN HA, 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: 13 Aug 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000068160
FEI/EIN Number 593412848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31541 US HIGHWAY 19 SOUTH, PALM HARBOR, FL, 34684
Mail Address: S HIGHWAY 19 SOUTH, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUU KIET TUAN President 11312 POCKET BROOK DR, TAMPA, FL, 33635
TRAN MINH C Vice President 31541 US HIGHWAY 19 SOUTH, PALM HARBOR, FL, 34684
KEITF TUAN L Agent 11312 POCKET BROOK DR, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-04-13 KEITF, TUAN LUU -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 11312 POCKET BROOK DR, TAMPA, FL 33635 -
AMENDMENT 2005-11-14 - -
CHANGE OF MAILING ADDRESS 2004-03-26 31541 US HIGHWAY 19 SOUTH, PALM HARBOR, FL 34684 -
AMENDMENT AND NAME CHANGE 1997-06-24 TRAN HA, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-03-16
Amendment 2005-11-14
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-02-22
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State