TRANS-PHOS, INC. - Florida Company Profile
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| Entity Name: | TRANS-PHOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-PHOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 1990 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | S19214 |
| FEI/EIN Number |
593042773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 Old State Hwy 37, MULBERRY, FL, 33860, US |
| Mail Address: | PO BOX 9004, BARTOW, FL, 33831, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY, WILLIAM A. | Director | 5020 Old State Hwy 37, MULBERRY, FL, 33860 |
| Whitney William A | Chairman | 5020 Old State Hwy 37, MULBERRY, FL, 33860 |
| MORAN PAT | Secretary | 15301 VIADE LAS OIAS, PACIFIC PALISADES, CA, 90272 |
| WHITNEY ROBERT L | Director | 5020 Old State Hwy 37, MULBERRY, FL, 33860 |
| WHITNEY WILLIAM N | Chief Executive Officer | 5020 Old State Hwy 37, MULBERRY, FL, 33860 |
| Whitney David A | Director | PO BOX 9004, BARTOW, FL, 33831 |
| WHITNEY William A | Agent | 5020 Old State Hwy 37, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 5020 Old State Hwy 37, MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 5020 Old State Hwy 37, MULBERRY, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | WHITNEY, William A. | - |
| AMENDMENT | 2013-04-26 | - | - |
| AMENDMENT | 2012-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 5020 Old State Hwy 37, MULBERRY, FL 33860 | - |
| NAME CHANGE AMENDMENT | 1990-12-28 | TRANS-PHOS, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State