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PROFESSIONAL TRANSLATING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL TRANSLATING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROFESSIONAL TRANSLATING SERVICES, 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: 08 Feb 1974 (51 years ago)
Date of dissolution: 18 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jun 2019 (6 years ago)
Document Number: 443427
FEI/EIN Number 591567380

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

Address: 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
Mail Address: 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (001) 2018 591567380 2019-09-20 PROFESSIONAL TRANSLATING SERVICES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (002) 2018 591567380 2019-09-20 PROFESSIONAL TRANSLATING SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2019-09-20
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (002) 2017 591567380 2018-07-19 PROFESSIONAL TRANSLATING SERVICES, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (001) 2017 591567380 2018-07-19 PROFESSIONAL TRANSLATING SERVICES, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2018-07-19
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (002) 2016 591567380 2018-01-16 PROFESSIONAL TRANSLATING SERVICES, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341

Signature of

Role Plan administrator
Date 2018-01-16
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (001) 2016 591567380 2018-01-16 PROFESSIONAL TRANSLATING SERVICES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2018-01-16
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (002) 2015 591567380 2016-10-17 PROFESSIONAL TRANSLATING SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (001) 2015 591567380 2016-10-17 PROFESSIONAL TRANSLATING SERVICES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 6785009551

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (001) 2014 591567380 2015-10-08 PROFESSIONAL TRANSLATING SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing LUIS R. DE LA VEGA
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL TRANSLATING SERVICES, INC. 401(K) PLAN (002) 2014 591567380 2015-10-08 PROFESSIONAL TRANSLATING SERVICES, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541930
Sponsor’s telephone number 3053717887
Plan sponsor’s address 2850 DOUGLAS ROAD, 2ND FLOOR, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing LUIS R. DE LA VEGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE LA VEGA LUIS A Exec 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
DE LA VEGA LUIS R Chief Executive Officer 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
MUNILLA NATALIA V Vice President 2850 DOUGLAS RD, CORAL GABLES, FL, 33134
DE LA VEGA LUIS R Agent 2850 DOUGLAS RD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021080 PROTRANSLATING EXPIRED 2015-02-26 2020-12-31 - 2850 DOUGLAS RD., 4TH FLOOR, CORAL GABLES, FL, 33134
G09000131525 PRO TRANSLATING EXPIRED 2009-08-14 2014-12-31 - 44 WEST FLAGLER ST., STE 1800, MIAMI, FL, 33130
G09000130043 PROTRANSLATING EXPIRED 2009-07-01 2014-12-31 - 44 W FLAGLER ST, SUITE 1800, MIAMI, FL, 33130
G09083900416 PROTRANSLATING EXPIRED 2009-03-24 2014-12-31 - 44 WEST FLAGLER STREET, SUITE 1800, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CONVERSION 2019-06-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000152624. CONVERSION NUMBER 100000193871
REGISTERED AGENT NAME CHANGED 2010-12-09 DE LA VEGA, LUIS R -
REGISTERED AGENT ADDRESS CHANGED 2010-12-09 2850 DOUGLAS RD, CORAL GABLES, FL 33134 -
AMENDMENT 2010-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 2850 DOUGLAS RD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2010-02-17 2850 DOUGLAS RD, CORAL GABLES, FL 33134 -
AMENDMENT 2009-08-21 - -
AMENDMENT 2009-07-06 - -

Documents

Name Date
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-01-04
Amendment 2010-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State