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TRANSMONTAIGNE PRODUCT SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TRANSMONTAIGNE PRODUCT SERVICES 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: 22 Dec 1998 (26 years ago)
Date of dissolution: 03 Feb 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Feb 2015 (10 years ago)
Document Number: F98000006959
FEI/EIN Number 841477374

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1670 BROADWAY, 3100, DENVER, CO, 80202
Mail Address: P.O. BOX 5660, DENVER, CO, 80217-5660, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUNLAP CHARLES L Director 1670 BROADWAY, STE 300, DENVER, CO, 80202
DUNLAP CHARLES L President 1670 BROADWAY, STE 300, DENVER, CO, 80202
DUNLAP CHARLES L Chief Executive Officer 1670 BROADWAY, STE 300, DENVER, CO, 80202
POUND GREGORY J Executive Vice President 200 MANSELL COURT EAST, #600, ROSWELL, GA, 30076
POUND GREGORY J Director 200 MANSELL COURT EAST, #600, ROSWELL, GA, 30076
CARLSON ERIK B Vice President 1670 BROADWAY, STE 3100, DENVER, CO, 80202
BOUTIN FREDERICK W TEVP 1670 BROADWAY, STE 3100, DENVER, CO, 80202
OOI CHEE S Director 1670 BROADWAY, STE 3100, DENVER, CO, 80202
OOI CHEE S Executive Vice President 1670 BROADWAY, STE 3100, DENVER, CO, 80202
HAMMELL MICHAEL L Secretary 1670 BROADWAY, STE 3100, DENVER, CO, 80202

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-02-03 - -
REGISTERED AGENT CHANGED 2015-02-03 REGISTERED AGENT REVOKED -
MERGER 2008-12-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000093139
CHANGE OF MAILING ADDRESS 2008-03-14 1670 BROADWAY, 3100, DENVER, CO 80202 -
MERGER 2006-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059717
CHANGE OF PRINCIPAL ADDRESS 2004-02-11 1670 BROADWAY, 3100, DENVER, CO 80202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000519324 TERMINATED 1000000936525 LEON 2022-11-03 2042-11-09 $ 124,267.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J11000832019 TERMINATED 1000000243941 LEON 2011-12-13 2031-12-21 $ 946,685.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000375423 TERMINATED 1000000219209 LEON 2011-06-10 2031-06-15 $ 84,405.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09001004844 TERMINATED 1000000113915 3963 310 2009-03-20 2029-03-25 $ 12,063.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09001066132 TERMINATED 1000000113915 3963 310 2009-03-20 2029-04-01 $ 12,063.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Withdrawal 2015-02-03
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-14
Merger 2008-12-24
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-01-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HSCG2709P3MP074 2009-08-18 2008-12-02 2008-12-02
Unique Award Key CONT_AWD_HSCG2709P3MP074_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 795.00
Current Award Amount 795.00
Potential Award Amount 795.00

Description
Title TUGS INTO/OUT MIAMI

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Legacy DUNS 041179755
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PURCHASE ORDER AWARD HSCG2409P3MS514 2009-07-15 2009-08-14 2009-08-14
Unique Award Key CONT_AWD_HSCG2409P3MS514_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 318.00
Current Award Amount 318.00
Potential Award Amount 318.00

Description
Title TUG SERVICE FOR USCGC CAMPBELL (WMEC 909) ON JULY 6TH.
Product and Service Codes AC35: DEFENSE SHIPS (OPERATIONAL)

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PURCHASE ORDER AWARD HSCG2809P3NM411 2009-07-10 2009-08-09 2009-08-09
Unique Award Key CONT_AWD_HSCG2809P3NM411_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 477.00
Current Award Amount 477.00
Potential Award Amount 477.00

Description
Title TUG SERVICES

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PO AWARD HSCG2707P3MM798 2008-11-14 2007-09-02 2007-09-02
Unique Award Key CONT_AWD_HSCG2707P3MM798_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title TUG SERVICES WHILE MOORED AT ISC MIAMI ON SEPTEMBER 2, 2007 FOR BSF.

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Legacy DUNS 041179755
Recipient Address 1020 PORT BLVD STE 2, MIAMI, 331322022, UNITED STATES
PURCHASE ORDER AWARD HSCG2709P3NT129 2008-11-11 2008-12-11 2008-12-11
Unique Award Key CONT_AWD_HSCG2709P3NT129_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 477.00
Current Award Amount 477.00
Potential Award Amount 477.00

Description
Title TUG SERVICE FOR EMERGENCY BSM IN MIAMI FL ON 10NOV 08
NAICS Code 488330: NAVIGATIONAL SERVICES TO SHIPPING
Product and Service Codes H919: OTHER QC SVCS/SHIPS-SML CRAFT-DOCKS

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PO AWARD HSCG2708P3NT057 2008-04-08 2007-11-06 2007-11-06
Unique Award Key CONT_AWD_HSCG2708P3NT057_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title TUG SERVICE TO ISC MIAMI

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Legacy DUNS 041179755
Recipient Address 1020 PORT BLVD STE 2, MIAMI, 331322022, UNITED STATES
PURCHASE ORDER AWARD HSCG2808P3NM193 2008-02-11 2008-03-12 2008-03-12
Unique Award Key CONT_AWD_HSCG2808P3NM193_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 636.00
Current Award Amount 636.00
Potential Award Amount 636.00

Description
Title TUGS INTO HOMEPORT

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PURCHASE ORDER AWARD HSCG2708P3NW133 2007-12-20 2008-01-19 2008-01-19
Unique Award Key CONT_AWD_HSCG2708P3NW133_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 1590.00
Current Award Amount 1590.00
Potential Award Amount 1590.00

Description
Title TUG BOAT SERVICES

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Recipient Address 1020 PORT BLVD STE 2, MIAMI, MIAMI-DADE, FLORIDA, 331322022, UNITED STATES
PO AWARD HSCG2808P3NM024 2007-10-27 2007-10-27 2007-10-27
Unique Award Key CONT_AWD_HSCG2808P3NM024_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title TUG SERVICES INTO HOMEPORT.

Recipient Details
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC.
UEI WLGNMFBF7736
Legacy DUNS 041179755
Recipient Address 1020 PORT BLVD STE 2, MIAMI, 331322022, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2006GBT60088 Department of Homeland Security 97.056 - PORT SECURITY GRANT PROGRAM 2006-10-01 2009-03-31 PORT SECURITY GRANT PROGRAM
Recipient TRANSMONTAIGNE PRODUCT SERVICES INC
Recipient Name Raw TRANSMONTAIGNE PRODUCT SERVICES INC
Recipient Address 3425 TALLEYRAND AVENUE, P.O. BOX 3242, JACKSONVILLE, DUVAL, FLORIDA, 32206, UNITED STATES
Obligated Amount -385159.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

DUNLAP CHARLES L

TRANSMONTAIGNE INC. - Inactive
Foreign Profit (2009 - 2015)
TRANSMONTAIGNE INC. - Inactive
Foreign Profit (2009 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)
CONCEPT PETROLEUM, INC. - Inactive
Domestic Profit (1994 - 2014)
SUNRISE LLC - Inactive
Florida Limited Liability Co. (2004 - 2008)
SUNRISE LLC - Inactive
Florida Limited Liability Co. (2004 - 2008)

POUND GREGORY J

TRANSMONTAIGNE MARINE GROUP INC. - Inactive
Domestic Profit (1930 - 2008)
TRANSMONTAIGNE MARINE GROUP INC. - Inactive
Domestic Profit (1930 - 2008)
TRANSMONTAIGNE TRANSPORT INC - Inactive
Foreign Profit (2006 - 2009)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2004 - 2010)
TRANSMONTAIGNE TRANSPORT INC - Inactive
Foreign Profit (2006 - 2009)
COASTAL FUELS MARKETING, INC. - Inactive
Domestic Profit (1929 - 2006)
TRANSMONTAIGNE SERVICES LLC - Inactive
Foreign Limited Liability Co. (2015 - 2016)

CARLSON ERIK B

TRANSMONTAIGNE MARINE GROUP INC. - Inactive
Domestic Profit (1930 - 2008)
TRANSMONTAIGNE MARINE GROUP INC. - Inactive
Domestic Profit (1930 - 2008)
TRANSMONTAIGNE INC. - Inactive
Foreign Profit (2009 - 2015)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2004 - 2010)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2004 - 2010)
TRANSMONTAIGNE TERMINALING INC. - Inactive
Foreign Profit (1997 - 2002)
CONCEPT PETROLEUM, INC. - Inactive
Domestic Profit (1994 - 2014)

BOUTIN FREDERICK W

TRANSMONTAIGNE TRANSPORT INC - Inactive
Foreign Profit (2006 - 2009)
TRANSMONTAIGNE TRANSPORT INC - Inactive
Foreign Profit (2006 - 2009)
TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2004 - 2010)

OOI CHEE S

COASTAL FUELS MARKETING, INC. - Inactive
Domestic Profit (1929 - 2006)

HAMMELL MICHAEL L

TRANSMONTAIGNE SERVICES INC. - Inactive
Foreign Profit (2010 - 2015)

Companies related by address

No other companies in our directory share the same address as TRANSMONTAIGNE PRODUCT SERVICES INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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