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INTELLIGENT TRANSPORTATION SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTELLIGENT TRANSPORTATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTELLIGENT TRANSPORTATION SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 26 Mar 1990 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Apr 1998 (27 years ago)
Document Number: L61798
FEI/EIN Number 593003934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3205 S. ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224, US
Mail Address: PO BOX 3787, PLACIDA, FL, 33946, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTELLIGENT TRANSPORTATION SERVICES, INC., MISSISSIPPI 1394331 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2023 593003934 2024-12-24 INTELLIGENT TRANSPORTATION SERVICES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2024-12-24
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2022 593003934 2023-07-17 INTELLIGENT TRANSPORTATION SERVICES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2021 593003934 2022-08-03 INTELLIGENT TRANSPORTATION SERVICES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2022-08-03
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2020 593003934 2021-09-11 INTELLIGENT TRANSPORTATION SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2021-09-11
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-11
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2019 593003934 2020-07-31 INTELLIGENT TRANSPORTATION SERVICES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
INTELLIGENT TRANSPORTATION SERVICES, INC 401K PLAN 2017 593003934 2018-09-15 INTELLIGENT TRANSPORTATION SERVICES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 517000
Sponsor’s telephone number 9414738100
Plan sponsor’s address 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Signature of

Role Plan administrator
Date 2018-09-15
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-15
Name of individual signing TIMOTHY MALONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALONE, TIMOTHY W. Director PO BOX 3787, PLACIDA, FL, 33946
MALONE, TIMOTHY W. President PO BOX 3787, PLACIDA, FL, 33946
MALONE, ROSEMARY Director PO BOX 3787, PLACIDA, FL, 33946
MALONE, ROSEMARY Vice President PO BOX 3787, PLACIDA, FL, 33946
MALONE TIMOTHY W Agent 3205 S. ACCESS ROAD, ENGLEWOOD, FL, 34224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164768 ITS, INC. ACTIVE 2021-12-13 2026-12-31 - 3205 SOUTH ACCESS ROAD, SUITE A, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-02-28 3205 S. ACCESS ROAD, SUITE A, ENGLEWOOD, FL 34224 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-28 3205 S. ACCESS ROAD, SUITE A, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2007-05-02 3205 S. ACCESS ROAD, SUITE A, ENGLEWOOD, FL 34224 -
AMENDMENT AND NAME CHANGE 1998-04-27 INTELLIGENT TRANSPORTATION SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State