| Entity Name: | TRANSPORTATION INSURANCE MANAGEMENT COMPANY |
| 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: | 14 Oct 1996 (29 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | F96000005330 |
| FEI/EIN Number |
953998494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 W BROADWAY, STE 400, GLENDALE, CA, 91204-1269, US |
| Mail Address: | PO BOX 29086, GLENDALE, CA, 91209-9086 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KALIOR LAWRENCE J | PSDC | 425 W. BROADWAY #400, GLENDALE, CA, 91204 |
| GELLER RONALD A | Vice President | 425 W. BROADWAY #400, GLENDALE, CA, 91204 |
| GELLER RONALD A | Director | 425 W. BROADWAY #400, GLENDALE, CA, 91204 |
| HOWERY MIKE | Agent | 1515 S. ORLANDO AVE, MAITLAND, FL, 327516471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 425 W BROADWAY, STE 400, GLENDALE, CA 91204-1269 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 425 W BROADWAY, STE 400, GLENDALE, CA 91204-1269 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 1515 S. ORLANDO AVE, MAITLAND, FL 32751-6471 | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
