| Entity Name: | TRANSMONTAIGNE PRODUCT SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| POUND GREGORY J | Director | 200 MANSELL COURT EAST, #600, ROSWELL, GA, 30076 |
| OOI CHEE S | Director | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| DUNLAP CHARLES L | President | 1670 BROADWAY, STE 300, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| DUNLAP CHARLES L | Chief Executive Officer | 1670 BROADWAY, STE 300, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| POUND GREGORY J | Executive Vice President | 200 MANSELL COURT EAST, #600, ROSWELL, GA, 30076 |
| OOI CHEE S | Executive Vice President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| CARLSON ERIK B | Vice President | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| BOUTIN FREDERICK W | TEVP | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Name | Role | Address |
|---|---|---|
| HAMMELL MICHAEL L | Secretary | 1670 BROADWAY, STE 3100, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-03 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-02-03 | REGISTERED AGENT REVOKED | No data |
| MERGER | 2008-12-24 | No data | 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 | No data |
| MERGER | 2006-09-29 | No data | 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 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
