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TRANSPORTATION INVESTOR SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION INVESTOR SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION INVESTOR SERVICES CORPORATION 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: 08 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P95000044347
FEI/EIN Number 593319525

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

Address: 320 N. GORDON RD., FT. LAUDERDALE, FL, 33301-3745
Mail Address: 320 N. GORDON RD., FT. LAUDERDALE, FL, 33301-3745
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN EARL L President 17316 W. BLUFF RD., LEMONT, IL, 60439
FREEMAN EARL L Director 17316 W. BLUFF RD., LEMONT, IL, 60439
LAP BENJAMIN P Vice President 320 N. GORDON RD., FT. LAUDERDALE, FL, 33301
LAP BENJAMIN P Director 320 N. GORDON RD., FT. LAUDERDALE, FL, 33301
MENDOZA ORLANDO J Vice President 17316 BLUFF RD, LEMONT, IL, 60439
MENDOZA ORLANDO J Director 17316 BLUFF RD, LEMONT, IL, 60439
LAP BENJAMIN P Agent 320 N. GORDON RD., FT. LAUDERDALE, FL, 333013745

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2003-04-30 LAP, BENJAMIN P -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 320 N. GORDON RD., FT. LAUDERDALE, FL 33301-3745 -
CHANGE OF MAILING ADDRESS 2001-04-30 320 N. GORDON RD., FT. LAUDERDALE, FL 33301-3745 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-30 320 N. GORDON RD., FT. LAUDERDALE, FL 33301-3745 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State