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TRANSIT MASTERS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSIT MASTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSIT MASTERS, 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 Mar 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000023063
FEI/EIN Number 593435774

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

Address: 44052 SATELITE BLVD, REGENCY INDUSTRIAL PARK, ORLANDO, FL, 32837
Mail Address: 44052 SATELITE BLVD, REGENCY INDUSTRIAL PARK, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERNINI CLAUDIO R Director 10101 COLLINS AVE. #11A, BAR HARBOUR, FL, 33154
ANTUNES MARCELLO Director 8245 N.W. 93RD ST., MIAMI, FL, 33166
BARCO CARROLL S Agent 709 WALTHAM AVE., ORLANDO, FL, 32809
DE SOUSA RENE G President 40401 COLLINS AVE #77A, BAL HARBOUR, FL, 33754

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-14 BARCO, CARROLL S -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 709 WALTHAM AVE., ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 44052 SATELITE BLVD, REGENCY INDUSTRIAL PARK, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2002-04-02 44052 SATELITE BLVD, REGENCY INDUSTRIAL PARK, ORLANDO, FL 32837 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900011202 LAPSED 04-CC-4299 COUNTY COURT ORANGE COUNTY, FL 2003-09-24 2009-04-30 $13996.34 DOLPHIN CAPITAL CORPORATION, A MASSACHUSETTS CORP., 630 NORTH MORLEY STREET, MOBERLY, FL 65270

Documents

Name Date
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-03-20
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-03-12
Domestic Profit Articles 1997-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State