| Entity Name: | TRANSCON LOGISTIC SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Dec 2015 (9 years ago) |
| Document Number: | F15000005278 |
| FEI/EIN Number |
47-5684891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PMB #204, 8499 Tamiami Trail, Sarasota, FL, 34238, US |
| Mail Address: | PMB #204, 8499 Tamiami Trail, Sarasota, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RUBIN R.K. | Chairman | 306 III Floor Kuntal Mody Estate LBS Marg, Ghatkopar West Mumbai, Ma, 400006 |
| RUBIN GEETHA | Vice Chairman | 306 III Floor Kuntal Mody Estate LBS Marg, Ghatkopar West Mumbai, Ma, 400006 |
| RUBIN TINA | Secretary | 306 III Floor Kuntal Mody Estate LBS Marg, Ghatkopar West Mumbai, Ma, 400006 |
| RUBIN ASHWIN | Chief Operating Officer | 306 III Floor Kuntal Mody Estate LBS Marg, Ghatkopar West Mumbai, Ma, 400006 |
| BROOKS CLAUDIA M | Vice President | PMB #204, Sarasota, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-22 | PMB #204, 8499 Tamiami Trail, Sarasota, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | PMB #204, 8499 Tamiami Trail, Sarasota, FL 34238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
