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 |
Name | Role | Address |
---|---|---|
CLENDENEN DAVID | Agent | 1000 NW 54 STREET, MIAMI, FL, 33127 |
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 |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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315355610 | 0418800 | 2011-08-09 | COPAN RD & 25TH AVENUE, MARGATE, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Inspection Type | Prog Related |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2004-03-04 |
Emphasis | L: FALL |
Case Closed | 2004-03-04 |
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