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TRANS SOUTHERN INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: TRANS SOUTHERN INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS SOUTHERN INDUSTRIES, 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: 14 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: P98000103882
FEI/EIN Number NOT APPLICABLE

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

Mail Address: PO BOX 2759, GAINESVILLE, FL, 32602
Address: 500 E. UNIVERSTIY AVE. STE. A, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHANNON MICHAEL D President 3921 NW 97 BLVD, GAINESVILLE, FL, 32606
SHANNON MICHAEL D Secretary 3921 NW 97 BLVD, GAINESVILLE, FL, 32606
SHANNON MICHAEL D Chairman 3921 NW 97 BLVD, GAINESVILLE, FL, 32606
LASH ROBERT A Agent 500 E. UNIVERSITY AVE, GAINSVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-08-29 LASH, ROBERT AESQ -
REGISTERED AGENT ADDRESS CHANGED 2002-08-29 500 E. UNIVERSITY AVE, SUITE A, GAINSVILLE, FL 32601 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 500 E. UNIVERSTIY AVE. STE. A, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 1999-03-04 500 E. UNIVERSTIY AVE. STE. A, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-08-29
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-04
Domestic Profit 1998-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State