| Entity Name: | TRANSCO MERCHANDISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCO MERCHANDISING, 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 Dec 1996 (28 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | P96000100816 |
| FEI/EIN Number |
650712443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3966 Country View Drive, SARASOTA, FL, 34233, US |
| Mail Address: | 3966 Country View Drive, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOULATRAM JAGDISH | President | 3966 Country View Drive, SARASOTA, FL, 34233 |
| DOULATRAM JAGDISH | Secretary | 3966 Country View Drive, SARASOTA, FL, 34233 |
| DOULATRAM JAGDISH | Treasurer | 3966 Country View Drive, SARASOTA, FL, 34233 |
| DOULATRAM JAGDISH | Director | 3966 Country View Drive, SARASOTA, FL, 34233 |
| REINICKE STEPHANIE A | Agent | 2033 WOOD STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 3966 Country View Drive, SARASOTA, FL 34233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 3966 Country View Drive, SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2033 WOOD STREET, SUITE 200, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
