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TRANS STATES COMMERCIAL ONLINE CORP. - Florida Company Profile

Company Details

Entity Name: TRANS STATES COMMERCIAL ONLINE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS STATES COMMERCIAL ONLINE CORP. 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: 18 Jul 1997 (28 years ago)
Date of dissolution: 12 Jul 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2013 (12 years ago)
Document Number: P97000062340
FEI/EIN Number 593457780

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

Address: 3837 NORTHDALE BLVD, STE 369, TAMPA, FL, 33624, US
Mail Address: 3837 NORTHDALE BLVD, STE 369, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD TONY J President 16041 DAKOTA DR, ODESSA, FL, 33556
PERSAUD TONY J Agent 3837 NORTHDALE BLVD, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-07-12 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 3837 NORTHDALE BLVD, STE 369, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 3837 NORTHDALE BLVD, STE 369, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2012-04-28 3837 NORTHDALE BLVD, STE 369, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2011-04-29 PERSAUD, TONY J -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-07-12
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-19
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State