| Entity Name: | TRANSMONTAIGNE MARINE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSMONTAIGNE MARINE GROUP 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: | 22 Sep 1930 (95 years ago) |
| Date of dissolution: | 24 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Dec 2008 (16 years ago) |
| Document Number: | 123155 |
| FEI/EIN Number |
590159916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 BROADWAY, SUITE 3100, DENVER, CO, 80202, US |
| Mail Address: | P.O. BOX 5660, DENVER, CO, 80217, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSMONTAIGNE MARINE GROUP INC., ALABAMA | 000-895-973 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CARLSON ERIK B | Secretary | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| POUND GREGORY J | Director | 200 MANSELL COURT E. , SUITE 600, ROSWELL, GA, 30076 |
| POUND GREGORY J | Executive Vice President | 200 MANSELL COURT E. , SUITE 600, ROSWELL, GA, 30076 |
| FREDERICK BOUTIN J | Director | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| LARSON RANDALL J | Director | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| LARSON RANDALL J | President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| LARSON RANDALL J | Chief Operating Officer | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| HILT RODNEY R | Executive Vice President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| OOI CHEE | Executive Vice President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| CARLSON ERIK B | Executive Vice President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRANSMONTAIGNE PRODUCT SERVICES INC. MERGER NUMBER 500000092585 |
| NAME CHANGE AMENDMENT | 2008-01-09 | TRANSMONTAIGNE MARINE GROUP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 1670 BROADWAY, SUITE 3100, DENVER, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 1670 BROADWAY, SUITE 3100, DENVER, CO 80202 | - |
| MERGER | 1998-10-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020151 |
| REGISTERED AGENT NAME CHANGED | 1992-04-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-12-19 | COASTAL TUG AND BARGE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000464775 | TERMINATED | 1000000106007 | 3939 0101 | 2009-01-15 | 2029-01-28 | $ 5,833.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000537208 | TERMINATED | 1000000106007 | 3939 0101 | 2009-01-15 | 2029-02-04 | $ 5,833.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000613108 | TERMINATED | 1000000106007 | 3939 0101 | 2009-01-15 | 2029-02-11 | $ 5,833.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| Name Change | 2008-01-09 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
