| Entity Name: | TRANSPORTATION COVERAGE SPECIALISTS, 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: | 09 Jun 2010 (15 years ago) |
| Branch of: | TRANSPORTATION COVERAGE SPECIALISTS, INC., NEW YORK (Company Number 1948847) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F10000002672 |
| FEI/EIN Number |
133847976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| Mail Address: | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FIORE CARMINE | Chief Executive Officer | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| DAWKINS MARTIN Jr. | Vice President | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| DAWKINS JANET | Secretary | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| VALLEJO STEVEN | Vice President | 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-06-29 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2012-09-14 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-16 |
| Foreign Profit | 2010-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
