| Entity Name: | TRANS PICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS PICO, 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: | 10 Dec 1998 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000103034 |
| FEI/EIN Number |
650880065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 N.W. PERIMETER RD, FT LAUDERDALE, FL, 33309 |
| Mail Address: | 1900 GLADES RD, STE 101, BOCA RATON, FL, 33431 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRONSTIN GUY | Vice President | 1900 GLADES RD, STE 101, BOCA RATON, FL, 33431 |
| RANDQUIST LAVADA | Secretary | 1900 GLADES RD, STE 101, BOCA RATON, FL, 33431 |
| FRONSTIN MICHELLE | President | 1900 GLADES RD. SUITE 101, BOCA RATON, FL, 33431 |
| FULLERTON JON | Vice President | 1900 GLADES RD. SUITE 101, BOCA RATON, FL, 33431 |
| FULLERTON JONN | Agent | 1900 GLADES RD. SUITE 101, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | FULLERTON, JONN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | 1900 GLADES RD. SUITE 101, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 5401 N.W. PERIMETER RD, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 5401 N.W. PERIMETER RD, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
