| Entity Name: | TRANSPORTATION FINANCIAL CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION FINANCIAL CAPITAL GROUP, 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 26 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2002 (22 years ago) |
| Document Number: | P98000016326 |
| FEI/EIN Number |
650969273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCKWELL JON | Director | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL, 33309 |
| LORDEN KEN | President | 6350 NE 19TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| LORDEN KEN | Secretary | 6350 NE 19TH TERRACE, FORT LAUDERDALE, FL, 33308 |
| BROCKWELL JON | Agent | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M00598. MERGER NUMBER 100000043671 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-24 | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-24 | BROCKWELL, JON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-24 | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-24 | 2920 OAK TREE DRIVE, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-26 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-03-24 |
| REINSTATEMENT | 1999-10-28 |
| Domestic Profit | 1998-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
