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  5. TRANSIT SOURCING SERVICES INC

TRANSIT SOURCING SERVICES INC

Company Details

Entity Name: TRANSIT SOURCING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Aug 2009 (15 years ago)
Date of dissolution: 03 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2013 (12 years ago)
Document Number: P09000072670
FEI/EIN Number 232817516
Address: 15212 LINN PARK TERRACE, BRADENTON, FL, 34202, US
Mail Address: 15212 LINN PARK TERRACE, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSIT SOURCING SERVICES, INC. RETIREMENT PLAN 2012 232817516 2013-04-14 TRANSIT SOURCING SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 7175152553
Plan sponsor’s address 48545 LINN PARK TERRACE, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2013-04-14
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-14
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
TRANSIT SOURCING SERVICES, INC. RETIREMENT PLAN 2011 232817516 2012-10-10 TRANSIT SOURCING SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 7175152553
Plan sponsor’s address 48545 LINN PARK TERRACE, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 232817516
Plan administrator’s name TRANSIT SOURCING SERVICES, INC.
Plan administrator’s address 48545 LINN PARK TERRACE, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 7175152553

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
TRANSIT SOURCING SERVICES, INC. RETIREMENT PLAN 2010 232817516 2011-09-30 TRANSIT SOURCING SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 7175152553
Plan sponsor’s address 48545 LINN PARK TERRACE, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 232817516
Plan administrator’s name TRANSIT SOURCING SERVICES, INC.
Plan administrator’s address 48545 LINN PARK TERRACE, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 7175152553

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-30
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
TRANSIT SOURCING SERVICES, INC. RETIREMENT PLAN 2009 232817516 2010-09-16 TRANSIT SOURCING SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 332900
Sponsor’s telephone number 7175152553
Plan sponsor’s address 48545 LINN PART TERRACE, LAKEWOOD RANCH, FL, 34202

Plan administrator’s name and address
Administrator’s EIN 232817516
Plan administrator’s name TRANSIT SOURCING SERVICES, INC.
Plan administrator’s address 48545 LINN PART TERRACE, LAKEWOOD RANCH, FL, 34202
Administrator’s telephone number 7175152553

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-16
Name of individual signing JEFFREY SCOFIELD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
THE COMPANY CORP Agent 15212 LINN PARK TERRACE, BRADENTON, FL, 34202

Director

Name Role Address
LEE KENNETH Director 15212 LINN OARK TERRACE, BRADENTON, FL, 34202
SCOFIELD JEFFREY Director 85 ABBORTSFORD DRIVE, PINE HURST, NC, 28374

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-03 No data No data
REINSTATEMENT 2010-11-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-11-11 15212 LINN PARK TERRACE, BRADENTON, FL 34202 No data
REGISTERED AGENT ADDRESS CHANGED 2010-11-11 15212 LINN PARK TERRACE, BRADENTON, FL 34202 No data
CHANGE OF MAILING ADDRESS 2010-11-11 15212 LINN PARK TERRACE, BRADENTON, FL 34202 No data
REGISTERED AGENT NAME CHANGED 2010-11-11 THE COMPANY CORP No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Voluntary Dissolution 2013-01-03
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-18
REINSTATEMENT 2010-11-11
Domestic Profit 2009-08-28

Related by officers

LEE KENNETH

GIVING FORWARD WITH INTEGRITY, INC. AP MCD HUNTINGTON LLC AP MCD ASHTON PARK LLC WHITE GLOVE CLEANING SPECIALIST LLC AP MCD DISPOSITION PORTFOLIO LLC AP MCD MULTIFAMILY PORTFOLIO LLC HUBCITY ENTERTAINMENT, LLC GENERAL LEE DESIGN STUDIOS INC. FUSION EXPRESS7 LLC KEEP PUSHING FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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