| Entity Name: | TRANSFORMA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMA ENTERPRISES, 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: | 02 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000058981 |
| FEI/EIN Number |
650849416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 HAMPTON LANE, MIAMI, FL, 33149, US |
| Mail Address: | 512 HAMPTON LANE, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERN DANIEL | Director | 512 HAMPTON LANE, MIAMI, FL, 33149 |
| KERN DANIEL | President | 512 HAMPTON LANE, MIAMI, FL, 33149 |
| KERN PATRICIA | Director | 512 HAMPTON LANE, MIAMI, FL, 33149 |
| KERN PATRICIA | Secretary | 512 HAMPTON LANE, MIAMI, FL, 33149 |
| KERN DANIEL | Agent | 512 HAMPTON LANE, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 512 HAMPTON LANE, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 512 HAMPTON LANE, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 512 HAMPTON LANE, MIAMI, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
