| Entity Name: | TRANSIT MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSIT MANAGEMENT OF FLORIDA, 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: | 24 Jul 1972 (53 years ago) |
| Date of dissolution: | 07 Jan 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2000 (25 years ago) |
| Document Number: | 405416 |
| FEI/EIN Number |
591404415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| Mail Address: | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZINET SANDRA | Secretary | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| SCHNEEMAN WILLIAM | Director | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| SWOPE SIDNEY M | Treasurer | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| SWOPE SIDNEY M | Director | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| AUGER LEO P | Executive Director | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL, 32801 |
| AUGER LEO P | Agent | 445 W. AMELIA STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-01-07 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 1999-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-01 | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-01 | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-01 | 445 W. AMELIA STREET, SUITE 800, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-01 | AUGER, LEO P | - |
| VOLUNTARY DISSOLUTION | 1999-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-01-07 |
| ANNUAL REPORT | 1999-11-01 |
| Revocation of Dissolution | 1999-11-01 |
| Voluntary Dissolution | 1999-08-30 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14004659 | 0420600 | 1978-07-10 | 438 WOODS AVENUE, Orlando, FL, 32805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 320952054 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-07-24 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19101001 D04 IIIC |
| Issuance Date | 1978-08-08 |
| Abatement Due Date | 1978-08-29 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19101001 F01 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19101001 H02 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006A |
| Citaton Type | Other |
| Standard Cited | 19101001 J02 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006B |
| Citaton Type | Other |
| Standard Cited | 19101001 J03 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01006C |
| Citaton Type | Other |
| Standard Cited | 19101001 J04 |
| Issuance Date | 1978-07-21 |
| Abatement Due Date | 1978-08-01 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1978-05-24 |
| Case Closed | 1984-03-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 320951312 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
