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  5. SOUTHEAST TRANSPORTATION SYSTEMS, INC.

SOUTHEAST TRANSPORTATION SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST TRANSPORTATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Jul 2000 (25 years ago)
Document Number: F00000004075
FEI/EIN Number 65-1022463

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Snead Williams Caren Assi 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Romano Bryan Treasurer 150 Jim Moran Blvd., Deerfield Beach, FL, 33442
Venezia Joseph A Assi 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Virtue Ronald J Assi 150 Jim Moran Blvd., Deerfield Beach, FL, 33442
Clarke Todd Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Pescaru Paula Assi 150 Jim Moran Blvd., Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 150 Jim Moran Blvd., Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-04-29 150 Jim Moran Blvd., Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 801 US HWY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Reg. Agent Change 2020-02-03
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(904) 378-4636
Fax:
(904) 378-4807
Email:
JAMES.DEARMAN@SETOYOTA.COM
Add Date:
2000-07-20
Operation Classification:
Auth. For Hire
power Units:
112
Drivers:
112
Inspections:
72
FMCSA Link:
View on FMCSA website

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Companies related by address

150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

SOUTHEAST TOYOTA DISTRIBUTORS, LLC

150 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

SOUTHEAST TOYOTA DISTRIBUTORS, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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