| Entity Name: | TRANSDEV FLEET SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 18 Aug 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 May 2024 (8 months ago) |
| Document Number: | F04000004753 |
| FEI/EIN Number | 20-0441528 |
| Address: | 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US |
| Mail Address: | 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hendricks Laura J | President | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Name | Role | Address |
|---|---|---|
| Sweat Susan M | Exec | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Name | Role | Address |
|---|---|---|
| Daempfle Elena | Treasurer | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Name | Role | Address |
|---|---|---|
| Lewis Randall | Secretary | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Name | Role | Address |
|---|---|---|
| Hendricks Laura J | Director | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Bourhis Mathieu J | Director | 720 E. Butterfield Road, Lombard, IL, 60148 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000043286 | FIRST MOBILE TECHNOLOGIES | EXPIRED | 2010-05-17 | 2015-12-31 | No data | 600 VINE STREET, SUITE 1400, CINNCINNATI, OH, 45202 |
| G10000042045 | L&E MOBILE COMPUTER MOUNTS, INC. | EXPIRED | 2010-05-12 | 2015-12-31 | No data | 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-21 | TRANSDEV FLEET SERVICES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | C T CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2008-10-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2024-05-21 |
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
