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TRANSMARK (CITRUS COUNTY), INC. - Florida Company Profile

Company Details

Entity Name: TRANSMARK (CITRUS COUNTY), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSMARK (CITRUS COUNTY), 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: 13 Jun 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S59928
FEI/EIN Number 650275472

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

Address: 865 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 32629
Mail Address: 865 N. SUNCOAST BLVD., CRYSTAL RIVER, FL, 32629
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAIN, ALAN Director 4 COLUMBRINA CT., HOMOSASSA, FL
SWAIN, ALAN President 4 COLUMBRINA CT., HOMOSASSA, FL
SWAIN, RITA Director 4 COLUMBRINA CT., HOMOSASSA, FL
SWAIN, RITA Secretary 4 COLUMBRINA CT., HOMOSASSA, FL
SWAIN, RITA Treasurer 4 COLUMBRINA CT., HOMOSASSA, FL
LEMONS, DENNIS A. Vice President 16625 OXENHAM AVE, SPRING HILL, FL
BIERLEY, JOHN C. Agent 111 EAST MADISON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1992-05-22 865 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 32629 -
CHANGE OF MAILING ADDRESS 1992-05-22 865 N. SUNCOAST BLVD., CRYSTAL RIVER, FL 32629 -
AMENDMENT 1991-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000538073 TERMINATED 1000000609077 BROWARD 2014-04-17 2034-05-01 $ 2,620.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Date of last update: 03 Apr 2025

Sources: Florida Department of State