TRANSMONTAIGNE SERVICES INC. - Florida Company Profile
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| Entity Name: | TRANSMONTAIGNE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2010 (16 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | F10000000102 |
| FEI/EIN Number |
261409042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| Mail Address: | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUNLAP CHARLES L | Director | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| DUNLAP CHARLES L | President | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| DUNLAP CHARLES L | Chief Executive Officer | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| POUND GREGORY J | Director | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| POUND GREGORY J | Vice President | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| OOI CHEE | Vice President | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| O'CONNOR RANDALL P | Director | 2000 WESTCHESTER AVE, PURCHASE, NY, 10577 |
| HAMMELL MICHAEL L | Secretary | 1670 BROADWAY STE 3100, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-03 | - | - |
| REGISTERED AGENT CHANGED | 2015-02-03 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-02-03 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-07 |
| Foreign Profit | 2010-01-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State