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TRAMAINE, INC. - Florida Company Profile

Company Details

Entity Name: TRAMAINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAMAINE, 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: 29 Jul 1992 (33 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: V54670
FEI/EIN Number 593143669

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

Address: 11616 JAN JOSE BLVD, JACKSONVILLE, FL, 32223, US
Mail Address: 8081 WICLIF COURT, JACKSONVILLE, FL, 32244, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS, ANNIE R. Vice President 8081 WICLIF COURT, JACKSONVILLE, FL, 32244
BANKS, ANNIE R. Treasurer 8081 WICLIF COURT, JACKSONVILLE, FL, 32244
BANKS, KENNETH J., SR. Agent 8081 WICLIF COURT, JACKSONVILLE, FL, 32244
BANKS, KENNETH J., SR. President 8081 WICLIF COURT, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-09 11616 JAN JOSE BLVD, JACKSONVILLE, FL 32223 -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 11616 JAN JOSE BLVD, JACKSONVILLE, FL 32223 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000638077 LAPSED 1000000233521 DUVAL 2011-09-19 2021-09-28 $ 949.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000638069 ACTIVE 1000000233520 DUVAL 2011-09-19 2031-09-28 $ 49,481.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J08000218272 ACTIVE 1000000083658 14547 2462 2008-06-23 2028-07-02 $ 2,754.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J08000192568 ACTIVE 1000000080764 14512 2186 2008-05-27 2028-06-11 $ 15,908.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000564640 TERMINATED 1000000080767 14512 2171 2008-05-21 2029-02-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000641281 TERMINATED 1000000080767 14512 2171 2008-05-21 2029-02-18 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J09000107622 TERMINATED 1000000080767 14512 2171 2008-05-21 2029-01-22 $ 788.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000345719 ACTIVE 1000000080767 14512 2171 2008-05-21 2029-01-28 $ 788.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000489848 TERMINATED 1000000080767 14512 2171 2008-05-21 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000960558 TERMINATED 1000000080767 14512 2171 2008-05-21 2029-03-25 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-21
REINSTATEMENT 2010-09-30
ANNUAL REPORT 2009-04-21
REINSTATEMENT 2008-10-10
REINSTATEMENT 2007-10-07
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-07-04
ANNUAL REPORT 2004-07-02
ANNUAL REPORT 2003-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State