TRANSMONTAIGNE PRODUCT SERVICES INC. - Florida Company Profile
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| 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 (27 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State