| Entity Name: | TRANSYSTEMS CORPORATION CONSULTANTS |
| 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: | 02 Nov 1995 (29 years ago) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 26 Mar 1998 (27 years ago) |
| Document Number: | F95000005361 |
| FEI/EIN Number |
430839725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3230 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2400 PERSHING RD., STE 400, KANSAS CITY, MO, 64108, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MALIR PAUL J | President | 2400 PERSHING RD STE 400, KANSAS CITY, MO, 64108 |
| MALIR PAUL J | Director | 2400 PERSHING RD STE 400, KANSAS CITY, MO, 64108 |
| GROW JOHN T | Vice President | 200 East Robinson Street, Orlando, FL, 32801 |
| FRIGON JULIE | Vice President | 2400 PERSHING RD STE 400, KANSAS CITY, MO, 64108 |
| FRIGON JULIE | Secretary | 2400 PERSHING RD STE 400, KANSAS CITY, MO, 64108 |
| KLEVENS GARY A | Vice President | 3230 West Commerical Blvd., Suite 450, FT. LAUDERDALE, FL, 33309 |
| Petersen Quentin B | Asst | 222 South Riverside Plaza, Ste. 610, Chicago, IL, 60606 |
| Shaup Steven J | Sr | 3230 W. Commercial Blvd., Ste. 450, Fort Lauderdale, FL, 33309 |
| Shaup Steven J | Vice President | 3230 W. Commercial Blvd., Ste. 450, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044805 | TRANSYSTEMS CORPORATION CONSULTANTS | EXPIRED | 2018-04-06 | 2023-12-31 | - | 2400 PERSHING ROAD, STE 400, KANSAS CITY, MO, 64108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 3230 WEST COMMERCIAL BLVD, STE 450, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-20 | 3230 WEST COMMERCIAL BLVD, STE 450, FORT LAUDERDALE, FL 33309 | - |
| CHANGING DBA | 1998-03-26 | TRANSYSTEMS CORPORATION CONSULTANTS | - |
| NAME CHANGE AMENDMENT | 1996-03-12 | JBM ENGINEERS & PLANNERS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| AMENDED ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-10-19 |
| ANNUAL REPORT | 2021-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
