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  5. TRANSPORTATION CONTROL SYSTEMS INC.

TRANSPORTATION CONTROL SYSTEMS INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRANSPORTATION CONTROL SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION CONTROL SYSTEMS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 May 1976 (49 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Nov 2009 (15 years ago)
Document Number: 503739
FEI/EIN Number 591673144

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1100 S 86TH STREET, TAMPA, FL, 33619, US
Mail Address: 1100 S 86TH STREET, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANSPORTATION CONTROL SYSTEMS INC., ALABAMA 000-520-847 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2023 591673144 2024-10-15 TRANSPORTATION CONTROL SYSTEMS, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1100 S. 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing TANNA MOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2022 591673144 2023-10-11 TRANSPORTATION CONTROL SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1100 S. 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing TANNA MOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-22
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2021 591673144 2022-09-06 TRANSPORTATION CONTROL SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-09-06
Name of individual signing DAN CONGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-06
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2020 591673144 2021-06-25 TRANSPORTATION CONTROL SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing DAN CONGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2019 591673144 2020-10-07 TRANSPORTATION CONTROL SYSTEMS, INC. 45
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing DAN CONGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2018 591673144 2019-09-25 TRANSPORTATION CONTROL SYSTEMS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing STEVEN GILLIS
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2017 591673144 2018-06-10 TRANSPORTATION CONTROL SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

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 2018-06-10
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
TRANSPORTATION CONTROL SYSTEMS 401(K) PLAN 2016 591673144 2017-07-26 TRANSPORTATION CONTROL SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 334200
Sponsor’s telephone number 8136302800
Plan sponsor’s address 1030 S 86TH STREET, TAMPA, FL, 33619

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 2017-07-26
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gillis Steven Chief Executive Officer 1100 South 86th Street, Tampa, FL, 33619
Ulysses Belmont Chief Operating Officer 1100 S 86th Street, Tampa, FL, 33619
Jenkins Andrew Agent Bush Ross, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 1100 S 86TH STREET, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-01-19 1100 S 86TH STREET, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2019-03-09 Jenkins, Andrew -
REGISTERED AGENT ADDRESS CHANGED 2019-03-09 Bush Ross, 1801 N. Highland Ave, TAMPA, FL 33602 -
MERGER 2009-11-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000100935
AMENDMENT 2001-01-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
348019530 0420600 2025-02-04 1100 SOUTH 86TH STREET, TAMPA, FL, 33619
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2025-02-04
Emphasis L: FORKLIFT, N: WAREHOUSE23

Related Activity
Type Complaint
Activity Nr 2256681
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3551827102 2020-04-11 0455 PPP 1030 S 86TH ST, TAMPA, FL, 33619-4946
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 660300
Loan Approval Amount (current) 660300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-4946
Project Congressional District FL-14
Number of Employees 55
NAICS code 423830
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 665509.03
Forgiveness Paid Date 2021-01-26

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Companies related by address

No other companies in our directory share the same address as TRANSPORTATION CONTROL SYSTEMS INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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