Search icon

TRANS STATE DELIVERY INC. - Florida Company Profile

Company Details

Entity Name: TRANS STATE DELIVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS STATE DELIVERY 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: 28 Apr 1999 (26 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: P99000039703
FEI/EIN Number 593597281

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

Address: 4301 WEST VINE ST., A83-85, KISSIMMEE, FL, 34746
Mail Address: P.O. BOX 420986, KISSIMMEE, FL, 34742
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN FAHAD A Vice President 1300 SEASONS BLVD., KISSIMMEE, FL, 34746
AHMED MOHAMMAD S President 1300 SEASONS BLVD, KISSIMMEE, FL, 34746
KHAN FAHAD A Agent 1300 SEASONS BLVD, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000026253 GLITZ N' GLAMOUR EXPIRED 2010-03-22 2015-12-31 - TRANS STATE DELIVERY, INC., P.O. BOX 420642, KISSIMMEE, FL, 34742

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 4301 WEST VINE ST., A83-85, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2011-04-29 4301 WEST VINE ST., A83-85, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2010-03-10 KHAN, FAHAD A -
REGISTERED AGENT ADDRESS CHANGED 2010-03-10 1300 SEASONS BLVD, KISSIMMEE, FL 34746 -
AMENDMENT 2002-07-22 - -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-12
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09425740ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-05-01 2009-05-01 EXPORT INSURANCE COVERED PRODUCTS: GASKET, PACKING, AND SEALING DEVICE MANUFACTURING
Recipient TRANS STATE DELIVERY INC.
Recipient Name Raw TRANS STATE DELIVERY INC.
Recipient DUNS 809705127
Recipient Address 605 ABACO CT, KISSIMMEE, OSCEOLA, FLORIDA, 34746-6135, UNITED STATES
Obligated Amount 150000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State