| Entity Name: | TRANSYSTEMS CORPORATION CONSULTANTS OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSYSTEMS CORPORATION CONSULTANTS OF FLORIDA 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: | 08 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2012 (13 years ago) |
| Document Number: | P00000045884 |
| FEI/EIN Number |
582572145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 PERSHING RD., KANSAS CITY, MO, 64108, US |
| Mail Address: | 2400 PERSHING RD., J. FRIGON, KANSAS CITY, MO, 64108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quentin Petersen | President | 2400 PERSHING RD., STE. 400, KANSAS CITY, MO, 64108 |
| Quentin Petersen | Director | 2400 PERSHING RD., STE. 400, KANSAS CITY, MO, 64108 |
| FRIGON JULIE A | Secretary | 2400 PERSHING RD.,, KANSAS CITY, MO, 64108 |
| FRIGON JULIE A | Treasurer | 2400 PERSHING RD.,, KANSAS CITY, MO, 64108 |
| GROW JOHN | President | 2400 PERSHING ROAD, KANSAS CITY, MO, 64108 |
| GROW JOHN | Director | 2400 PERSHING ROAD, KANSAS CITY, MO, 64108 |
| Sanchez James | Seni | 200 East Robinson St. Ste 600, Orlando, FL, 32801 |
| Shaup Steven | Prin | 3230 W. Commercial Blvd., Ste. 450, Fort Lauderdale, FL, 33309 |
| WARD BERNARD | Assistant Vice President | 5000 Airport Plaza Drive, Long Beach, CA, 90815 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 2400 PERSHING RD., STE. 400, KANSAS CITY, MO 64108 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
