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TRANSYSTEMS CORPORATION CONSULTANTS OF FLORIDA - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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