Entity Name: | TRANSPROTECTION SERVICE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 18 Apr 2005 (20 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Oct 2011 (13 years ago) |
Document Number: | F05000002418 |
FEI/EIN Number | 43-1254631 |
Address: | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Mail Address: | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Place of Formation: | MISSOURI |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Zbacnik, Robert | Assistant Treasurer | 301 East Fourth Street, Cincinnati, OH 45202 |
Stevens, Matthew | Assistant Treasurer | 301 East Fourth Street, Cincinnati, OH 45202 |
Monda, Gary | Assistant Treasurer | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
Shepherd, Colleen | President | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
Winborn, Stephen | Director | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Mercurio, Anthony | Director | 3250 Interstate Drive, Richfield, OH 44286-9000 |
McGraw, Julie | Director | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Monda, Gary | Director | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
Parks, James | Vice President | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Monda, Gary | Vice President | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
Felvus, Matthew | Secretary | 301 East Fourth Street, Cincinnati, OH 45202 |
Name | Role | Address |
---|---|---|
McGraw, Julie | Senior Vice President | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
McGraw, Julie | Treasurer | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Name | Role | Address |
---|---|---|
McGraw, Julie | Chief Financial Officer | 3250 Interstate Drive, Richfield, OH 44286-9000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-26 | 3250 Interstate Drive, Richfield, OH 44286-9000 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3250 Interstate Drive, Richfield, OH 44286-9000 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REINSTATEMENT | 2011-10-07 | No data | No data |
PENDING REINSTATEMENT | 2011-10-07 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CANCEL ADM DISS/REV | 2009-12-22 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-13 |
Reg. Agent Change | 2022-02-08 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-01-07 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-26 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State