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TRAFFIC CONTROL DEVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TRAFFIC CONTROL DEVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAFFIC CONTROL DEVICES, 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: 05 Dec 1978 (47 years ago)
Date of dissolution: 14 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jul 2021 (4 years ago)
Document Number: 596300
FEI/EIN Number 591858994

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

Address: 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714-2404, US
Mail Address: P.O. BOX 150418, ALTAMONTE SPRINGS, FL, 32715-0418, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
520787
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
WITTEK, DAVID K. Secretary 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
COCKMAN, GREGORY S. President 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
LEDFORD, ROBERT E. Vice President 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
GALBREATH, ALEXANDRINE Treasurer 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
COCKMAN, GREGORY STEVEN Agent 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
0H1S8
UEI Expiration Date:
2020-12-01

Business Information

Activation Date:
2019-12-02
Initial Registration Date:
2002-04-19

Form 5500 Series

Employer Identification Number (EIN):
591858994
Plan Year:
2020
Number Of Participants:
352
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
352
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
329
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
351
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
335
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2021-07-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000323325. CONVERSION NUMBER 100000215761
REGISTERED AGENT ADDRESS CHANGED 2008-04-01 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL 32714-2404 -
AMENDMENT 1999-09-03 - -
CHANGE OF MAILING ADDRESS 1999-02-24 242 N WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL 32714-2404 -

Court Cases

Title Case Number Docket Date Status
Alexander Cotaman, Appellant(s) v. Traffic Control Devices, Inc. and Travelers Insurance, Appellee(s). 1D2023-1407 2023-06-09 Closed
Classification NOA Final - Workers Compensation - Workers Compensation
Court 1st District Court of Appeal
Originating Court Office of the Judges of Compensation Claims
21-025615JEJ

Parties

Name Alexander Cotaman
Role Appellant
Status Active
Representations Roger Dale Albright
Name Travelers Insurance
Role Appellee
Status Active
Representations Jennifer S. Haley-Gleason
Name Hon. David W. Langham
Role Judge of Compensation Claims
Status Active
Name Jill E. Jacobs
Role Judge of Compensation Claims
Status Active
Name Julie Hunsaker WC
Role Lower Tribunal Clerk
Status Active
Name TRAFFIC CONTROL DEVICES, INC.
Role Appellee
Status Active
Representations Jennifer S. Haley-Gleason

Docket Entries

Docket Date 2023-09-28
Type Disposition by Order
Subtype Dismissed
Description Dismissed no response SC untimeliness, filing fee, DS orders
View View File
Docket Date 2023-08-02
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed
View View File
Docket Date 2023-07-10
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Julie Hunsaker WC
Docket Date 2023-06-28
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-06-12
Type Order
Subtype Show Cause Timeliness (Appeal)
Description Show Cause Timeliness (Appeal)
View View File
Docket Date 2023-06-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-06-09
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Jill E. Jacobs
Docket Date 2023-06-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal set up as styled
On Behalf Of Alexander Cotaman
MICHAEL VALCHEV, etc. VS TRAFFIC CONTROL DEVICES, INC., et al. 4D2011-3833 2011-10-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-50161 25

Parties

Name ESTATE OF DANIEL VALCHEV
Role Appellant
Status Active
Name MICHAEL VALCHEV
Role Appellant
Status Active
Representations Reid S. Baker
Name DANIEL VALCHEV
Role Appellant
Status Active
Name TRAFFIC CONTROL DEVICES, INC.
Role Appellee
Status Active
Representations WILLIAM ROBERT COHEN, Michael J. Paris, George L. Fernandez, Anthony J. Chiarello, MARK A. SCHNEIDER, JENNIFER REMY-ESTORINO, JOHN F. KENNEDY, Basel A. Zacur
Name CAROL PHILLIPS (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-09-03
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-07-26
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-06-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-06-21
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ CASE DISMISSED
Docket Date 2013-06-19
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of MICHAEL VALCHEV
Docket Date 2013-06-03
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument for Wednesday, September 4, 2013, at 10:00 A.M., 10 minutes per side. The court calendars can be viewed on this court¿s website at HYPERLINK "http://www.4dca.org" www.4dca.org.
Docket Date 2013-03-12
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Grant Continuance of Oral Argument ~ ORDERED that appellant's motion filed March 12, 2013, to postpone oral argument is granted. Oral argument scheduled for March 13, 2013, is cancelled.
Docket Date 2013-03-12
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-12-04
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ 10 DAYS TO COMPLY WITH 10/03/12 ORDER
Docket Date 2012-11-30
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ CD-ROM FILED FOR ROA.
Docket Date 2012-11-29
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (M) TO FILE CD-ROM (*AND* NOTICE OF COMPLIANCE)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-11-29
Type Notice
Subtype Notice
Description Notice ~ (M) OF COMPLIANCE (*AND* MOTION FOR EXT. OF TIME)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-10-16
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Authorizing Longer Brief ~ (REPLY BRIEF)
Docket Date 2012-10-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-10-03
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description CD of transcripts to be filed in T.C. 10 days ~ 10 DAYS.
Docket Date 2012-10-01
Type Response
Subtype Response
Description Response ~ IN OPPOSITION AND OBJECTING TO MOTION FOR LEAVE TO EXCEED PAGE LIMIT
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-09-28
Type Record
Subtype Exhibits
Description Received Exhibits ~ ONE (1) ENVELOPE
Docket Date 2012-09-27
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ ("AMENDMENT TO MOTION") T -
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-09-19
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief ~ (REPLY BRIEF ATTACHED) T -
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-09-19
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Reid S. Baker 349937
Docket Date 2012-09-04
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record
Docket Date 2012-09-04
Type Disposition by Order
Subtype Granted in Part/Denied in Part
Description ORD-Grant in Part/Deny in Part ~ (APPELLANT'S 8/6/12 MOTION)
Docket Date 2012-06-11
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO DETERMINE DUE DATE OF INITIAL BRIEF *AND/OR*
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-09-04
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
Docket Date 2012-08-20
Type Response
Subtype Objection
Description Objection ~ TO MOTION TO STRIKE, ETC.
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-08-06
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ (M) PORTIONS OF ANSWER BRIEF *OR*
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-08-06
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief ~ (M)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-07-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-06-29
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss
Docket Date 2012-05-21
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ TO DETERMINE DATE OF INITIAL BRIEF.
Docket Date 2012-06-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-06-20
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO AMENDED MOTION FOR EXT. OF TIME AND REQUEST FOR DISMISSAL
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-06-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) *AMENDED* TO DETERMINE DUE DATE OF INITIAL BRIEF *AND/OR*
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-06-15
Type Response
Subtype Response
Description Response ~ (M) IN OPPOSITION TO MOTION FOR EXT. OF TIME (*AND* REQUEST FOR DISMISSAL)
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-06-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (M) T-
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-06-13
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a)
Docket Date 2012-06-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (M)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-05-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (M)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-05-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) THAT THE DUE DATE FOR AA'S BRIEF REMAIN 5/17/12, IN ACCORDANCE WITH THE FIRST GRANTED EXTENSION
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-05-17
Type Response
Subtype Response
Description Response ~ (M) IN OPPOSITION TO SECOND MOTION FOR EXT. OF TIME *OR, ALTERNATIVELY*
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2012-05-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) TO DETERMINE DATE OF INITIAL BRIEF (AND REPLY TO CLERK'S MOTION FOR EXT. OF TIME) *AND*
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-05-15
Type Response
Subtype Reply
Description Reply ~ (M) "TO MEMORANDUM IN OPPOSITION" TO CLERK'S MOTION FOR EXT. OF TIME (AND MOTION TO DETERMINE DATE OF INITIAL BRIEF, ETC.)
On Behalf Of MICHAEL VALCHEV
Docket Date 2012-05-04
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2012-02-20
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ 45 DAYS
Docket Date 2012-02-17
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
On Behalf Of Clerk - Broward
Docket Date 2012-01-25
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** ORD-From Circuit Court ~ PER DOBRICK ORDER (NOTICE OF FILING)
Docket Date 2012-01-25
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 1/23/12
On Behalf Of MICHAEL VALCHEV
Docket Date 2011-12-29
Type Order
Subtype Order
Description ORD-Moot ~ (12/2/11 MOTION TO DISMISS)
Docket Date 2011-12-02
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T-
On Behalf Of TRAFFIC CONTROL DEVICES, INC.
Docket Date 2011-12-01
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ 60 DAYS.
Docket Date 2011-11-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Reid S. Baker 349937
Docket Date 2011-10-27
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (M) FOR ALL DEADLINES.
On Behalf Of MICHAEL VALCHEV
Docket Date 2011-10-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (M) T - TO DETERMINE APPEALABILITY OF ORDER *AND*
On Behalf Of MICHAEL VALCHEV
Docket Date 2011-10-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-10-14
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2011-10-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MICHAEL VALCHEV

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-30

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-07-25
Type:
Planned
Address:
242 N. WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32715
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2021-10-22
Type:
Planned
Address:
DISTRICT 5, DAYTONA BEACH, FL, 32114
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2019-08-22
Type:
Complaint
Address:
I-4 EAST AT SOUTH ST EXIT, ORLANDO, FL, 32810
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-08-15
Type:
Planned
Address:
5750 SE FEDERAL HIGHWAY 1, STUART, FL, 34997
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-12-13
Type:
Planned
Address:
242 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32174
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jul 2025

Sources: Florida Department of State