Entity Name: | TRANSPORTATION MANAGEMENT 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: | 04 Jun 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | F12000002356 |
FEI/EIN Number |
352418632
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13111 ATLANTIC BLVD, SUITE #1, JACKSONVILLE, FL, 32225 |
Mail Address: | 13111 ATLANTIC BLVD, SUITE #1, JACKSONVILLE, FL, 32225 |
ZIP code: | 32225 |
County: | Duval |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
BERRY LARRY M | Chairman | 1282 WALNUT DR, MADISONVILLE, KY, 42431 |
BERRY LARRY M | President | 1282 WALNUT DR, MADISONVILLE, KY, 42431 |
SCHNEIDERMAN ROBERT | Director | 843 PERSIMMON LANE, LANGHORNE, PA, 19047 |
HURST LEON | Director | 1852 DIVISION HIGHWAY, EAST EARL, PA, 17519 |
LEWIS RUSS | Agent | 13111 ATLANTIC BLVD, SUITE #1, JACKSONVILLE, FL, 32225 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000091883 | DIAMOND TRANSPORTATION | EXPIRED | 2012-09-19 | 2017-12-31 | - | 13111-1 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000331187 | ACTIVE | 1000000662533 | DUVAL | 2015-02-25 | 2035-03-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001489542 | ACTIVE | 1000000535908 | DUVAL | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Foreign Profit | 2012-06-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State