| Entity Name: | TRAN AUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAN AUCTIONS, 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: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 08 Jan 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2008 (17 years ago) |
| Document Number: | S18615 |
| FEI/EIN Number |
521709024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 ARDICE AVE, #108, EUSTIS, FL, 32726 |
| Mail Address: | 252 ARDICE AVE, #108, EUSTIS, FL, 32726 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAN AUCTIONS, INC., NEW YORK | 2116427 | NEW YORK |
| Headquarter of | TRAN AUCTIONS, INC., IDAHO | 501816 | IDAHO |
| Name | Role | Address |
|---|---|---|
| AZAM KHAN | President | 10800 PINEY POND ROAD, GREAT FALLS, VA, 22066 |
| AZAM KHAN | Treasurer | 10800 PINEY POND ROAD, GREAT FALLS, VA, 22066 |
| AZAM KHAN | Secretary | 10800 PINEY POND ROAD, GREAT FALLS, VA, 22066 |
| AZAM KHAN | Vice President | 10800 PINEY POND ROAD, GREAT FALLS, VA, 22066 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2008-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000002910. CONVERSION NUMBER 700000071597 |
| REGISTERED AGENT NAME CHANGED | 2006-08-22 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 2006-02-09 | TRAN AUCTIONS, INC. | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-22 | 252 ARDICE AVE, #108, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-22 | 252 ARDICE AVE, #108, EUSTIS, FL 32726 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| Reg. Agent Change | 2006-08-22 |
| ANNUAL REPORT | 2006-02-16 |
| Name Change | 2006-02-09 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-02-27 |
| REINSTATEMENT | 2003-10-22 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
