TRANSPORTATION CONSULTING SERVICES, INC. - Florida Company Profile
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| Entity Name: | TRANSPORTATION CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION CONSULTING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000063726 |
| FEI/EIN Number |
650524496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 E C 470, LAKE PANASOFFKEE, FL, 33538 |
| Mail Address: | P.O. BOX 2347, BUSHNELL, FL, 33513 |
| ZIP code: | 33538 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY BILLY J | President | 1199 COUNTY RD 416, N, LAKE PANASOFFKEE, FL, 33538 |
| MONTGOMERY BILLY J | Secretary | 1199 COUNTY RD 416, N, LAKE PANASOFFKEE, FL, 33538 |
| KEIDAISH PHILIP F | Agent | 505 WEKVIA SPRINGS RD., SUITE 800, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 2003-09-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045999 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-27 | 505 WEKVIA SPRINGS RD., SUITE 800, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | KEIDAISH, PHILIP FJR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-20 | 44 E C 470, LAKE PANASOFFKEE, FL 33538 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-20 | 44 E C 470, LAKE PANASOFFKEE, FL 33538 | - |
| REINSTATEMENT | 1998-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900018018 | LAPSED | 2003-2202-SC | 13 JUD CIR HILLSBORUGH CNTY FL | 2003-11-17 | 2008-12-15 | $4161.01 | FLORIDA CRUSHED STONE COMPANY, 1501 BELVEDERE RD, WEST PALM BEACH, FL 33406 |
| J03000282527 | LAPSED | 03-41-CA-K | MARION CIRCUIT | 2003-10-10 | 2008-10-20 | $60,077,45 | K. W. BAXLEY, INC, P.O. BOX 1179, OCALA, FL 34478 |
| J03900012747 | LAPSED | 2003-10995-CODL | COUNTY COURT FOR VOLUSIA CO FL | 2003-07-15 | 2008-10-13 | $8030.25 | EARL W. COLVARD, INC. DBA BOULEVARD TIRE CENTER, 816 WOODLAND BLVD., DELAND, FL 32720 |
| J03000277816 | LAPSED | 03-CC-0795 | ALACHUA COUNTY COURT | 2003-05-31 | 2008-10-06 | $10684.99 | TOWN TIRE COMPANY, 605 NW 8TH AVENUE, GAINESVILLE, FL 32601 |
| J03000202616 | LAPSED | 2003 CA 000196 | SUMTER COUNTY | 2003-05-21 | 2008-06-17 | $50,787.57 | WILLIAMS SCOTSMAN, INC., 8211 TOWN CENTER DRIVE, BALTIMORE, MARYLAND 21236 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-11-14 |
| Merger | 2003-09-04 |
| ANNUAL REPORT | 2002-05-06 |
| Reg. Agent Change | 2001-08-27 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-02-19 |
| REINSTATEMENT | 1998-10-20 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-06-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State