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TRAN CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

TRAN CONSTRUCTION, 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: 16 Feb 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000015286
FEI/EIN Number 650816806

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

Address: 1000 NW 54 STREET, SUITE T-1, MIAMI, FL, 33127
Mail Address: 1000 NW 54 STREET, SUITE T-1, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLENDENEN DAVID Agent 1000 NW 54 STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-01 1000 NW 54 STREET, STE T-1, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2005-12-05 CLENDENEN, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2005-01-22 1000 NW 54 STREET, SUITE T-1, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2005-01-22 1000 NW 54 STREET, SUITE T-1, MIAMI, FL 33127 -
AMENDMENT 2003-10-16 - TERMINATION OF MERGER FILED TERMINA TING MERGER OF 9/3/03 & REACTIVATIN G THE EXISTENCE OF THIS ENTITY
MERGER 2003-09-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000032398. MERGER NUMBER 300000045993

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000391090 LAPSED 12-25150 CA 31 MIAMI DADE CIRCUIT 2015-03-12 2020-03-25 $62,598.76 AMERISURE MUTUAL INS. C./O YATES & SCHILLER, P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434
J13001523548 LAPSED 12-42188-CA-20 MIAMI-DADE CO. 2013-10-07 2018-10-29 $35347.56 JOHNSON CONTROLS, INC., 5757 NORTH GREEN BAY AVENUE, MILWAUKEE, WI 53209
J13000999798 LAPSED 11-14163 CA 24 MIAMI DADE CIRCUIT COURT 2013-01-31 2018-05-28 $1,410,860.36 SUNTRUST BANK, 200 SOUTH ORANGE AVE, (FL-ORL-2034), ORLANDO, FLORIDA 32801
J04900008673 TERMINATED 0115032 CA (15) MIAMI-DADE CO CIR CT 11 J.C. 2004-01-13 2009-04-01 $16536.00 ASSOCIATED AIR PRODUCTS, INC., 2125 NORTH COMMERCE PARKWAY, WESTON, FL 33326

Documents

Name Date
Off/Dir Resignation 2013-08-08
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-02-01
ANNUAL REPORT 2008-09-10
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-05-19
ANNUAL REPORT 2006-01-08
Reg. Agent Change 2005-12-05
ANNUAL REPORT 2005-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315355610 0418800 2011-08-09 COPAN RD & 25TH AVENUE, MARGATE, FL, 33127
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-08-09
Emphasis N: SILICA, S: HISPANIC, S: HWY STREET BRIDGE CONSTR, S: SILICA
Case Closed 2011-10-26

Related Activity

Type Complaint
Activity Nr 207786898
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260051 C01
Issuance Date 2011-09-13
Abatement Due Date 2011-09-16
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 C02 I
Issuance Date 2011-09-13
Abatement Due Date 2011-09-16
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001B
Citaton Type Other
Standard Cited 19100134 C02 II
Issuance Date 2011-09-13
Abatement Due Date 2011-09-16
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
308408053 0418800 2005-08-08 2609 SW 25TH AVENUE, MIAMI, FL, 33145
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-08-08
Emphasis L: FALL
Case Closed 2006-01-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B10
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02 II
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 G04 II
Issuance Date 2005-09-22
Abatement Due Date 2005-09-27
Current Penalty 788.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260454 A
Issuance Date 2005-09-22
Abatement Due Date 2005-10-12
Current Penalty 337.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
307296335 0418800 2004-03-04 2301 ALTON ROAD, MIAMI BEACH, FL, 33139
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2004-03-04
Emphasis L: FALL
Case Closed 2004-03-04
307294348 0418800 2004-01-20 2609 SW 25TH AVENUE, MIAMI, FL, 33145
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2004-01-20
Emphasis L: FALL
Case Closed 2005-05-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2004-04-08
Abatement Due Date 2004-04-13
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2004-04-08
Abatement Due Date 2004-04-13
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03

Date of last update: 02 Apr 2025

Sources: Florida Department of State