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TRANSCRIPTION SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: TRANSCRIPTION SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCRIPTION SOUTH, 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: 30 Oct 1997 (27 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P97000093147
FEI/EIN Number 650793171

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

Address: 50 8th Avenue SW, Box 5426, Largo, FL, 33779-9998, US
Mail Address: 50 8th Avenue SW, Box 5426, Largo, FL, 33779-9998, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSCRIPTION SOUTH INC 401 K PROFIT SHARING PLAN TRUST 2014 650793171 2015-07-28 TRANSCRIPTION SOUTH INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621510
Sponsor’s telephone number 7275713302
Plan sponsor’s address 13555 AUTOMOBILE BLVD, STE 530, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing MICHAEL PETERS
Valid signature Filed with authorized/valid electronic signature
TRANSCRIPTION SOUTH, INC. 401(K) PLAN 2011 650793171 2012-10-16 TRANSCRIPTION SOUTH, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621510
Sponsor’s telephone number 7275713302
Plan sponsor’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 650793171
Plan administrator’s name TRANSCRIPTION SOUTH, INC.
Plan administrator’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762
Administrator’s telephone number 7275713302

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing MICHAEL PETERS
Valid signature Filed with authorized/valid electronic signature
TRANSCRIPTION SOUTH, INC. 401(K) PLAN 2011 650793171 2012-12-03 TRANSCRIPTION SOUTH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621510
Sponsor’s telephone number 7275713302
Plan sponsor’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 650793171
Plan administrator’s name TRANSCRIPTION SOUTH, INC.
Plan administrator’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762
Administrator’s telephone number 7275713302

Signature of

Role Plan administrator
Date 2012-12-03
Name of individual signing MICHAEL PETERS
Valid signature Filed with authorized/valid electronic signature
TRANSCRIPTION SOUTH, INC. 401(K) PLAN 2010 650793171 2011-06-06 TRANSCRIPTION SOUTH, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621510
Sponsor’s telephone number 7275713302
Plan sponsor’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 650793171
Plan administrator’s name TRANSCRIPTION SOUTH, INC.
Plan administrator’s address 13555 AUTOMOBILE BLVD, # 530, CLEARWATER, FL, 33762
Administrator’s telephone number 7275713302

Signature of

Role Plan administrator
Date 2011-06-06
Name of individual signing MICHAEL PETERS
Valid signature Filed with authorized/valid electronic signature
TRANSCRIPTION SOUTH, INC. 401(K) PLAN 2009 650793171 2010-10-14 TRANSCRIPTION SOUTH, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621510
Sponsor’s telephone number 7275713302
Plan sponsor’s address 13555 AUTOMOBILE, SUITE 530, CLEARWATER, FL, 33762

Plan administrator’s name and address

Administrator’s EIN 650793171
Plan administrator’s name TRANSCRIPTION SOUTH, INC.
Plan administrator’s address 13555 AUTOMOBILE, SUITE 530, CLEARWATER, FL, 33762
Administrator’s telephone number 7275713302

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing MICHAEL PETERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SINGH ROY MOITREYEE President 50 8th Avenue SW, Largo, FL, 337799998
Foster Susan Oper 50 8th Avenue SW, Largo, FL, 337799998
SINGHA AMIT Director 50 8th Avenue SW, Largo, FL, 337799998
SINGHA AMLAN S Director 50 8th Avenue SW, Largo, FL, 337799998
Cardinal John Director 50 8th Avenue SW, Largo, FL, 337799998
Foster Susan Director 50 8th Avenue SW, Largo, FL, 337799998
Foster Susan Agent 50 8th Avenue SW, Largo, FL, 337799998

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013124 AUGUSTA MEDICAL TRANSCRIPTION EXPIRED 2017-02-04 2022-12-31 - AUGUSTA MEDICAL TRANSCRIPTION, 50 8TH AVENUE SW BOX 5426, LARGO, FL, 33779-9998
G11000028738 10CENTSALINE.COM EXPIRED 2011-03-21 2016-12-31 - 10CENTSALINE.COM - TRANSCRIPTION SOUTH, 13555 AUTOMOBILE BLVD STE 530, CLEARWATER, FL, 33762
G11000028750 ICHOICE SOLUTIONS EXPIRED 2011-03-21 2016-12-31 - ICHOICE SOLUTIONS CO TRANSCRIPTION SOUTH, 13555 AUTOMOBILE BLVD, STE 530, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-04 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-04 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 -
CHANGE OF MAILING ADDRESS 2017-02-04 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 -
REGISTERED AGENT NAME CHANGED 2017-02-04 Foster, Susan -
REINSTATEMENT 2016-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2006-09-05 - -
MERGER 2006-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000058027

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000380265 TERMINATED 1000000714981 PINELLAS 2016-06-08 2036-06-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000131882 TERMINATED 1000000705536 PINELLAS 2016-02-11 2026-02-18 $ 615.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J16000117774 LAPSED 15-006277-CI PINELLAS COUNTY, CIRCUIT COURT 2016-01-26 2021-02-12 $85,326.35 SUSQUEHANNA COMMERCIAL FINANCE, INC., 2 COUNTRY VIEW ROAD, SUITE 300, MALVERN, PA 19355
J16000120141 TERMINATED 15-006277-CI PINELLAS COUNTY CIRCUIT COURT 2016-01-26 2021-02-16 $85,326.25 SUSQUEHANNA COMMERCIAL FINANCE, INC., 2 COUNTY VIEW ROAD, 300, MALVERN, PA
J15001067186 TERMINATED 1000000696029 PINELLAS 2015-10-01 2025-12-04 $ 1,570.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-04
REINSTATEMENT 2016-02-20
ANNUAL REPORT 2014-02-27
AMENDED ANNUAL REPORT 2013-07-05
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-10-11
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-05-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD VA24812P2502 2012-04-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_VA24812P2502_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PATHOLOGY TRANSCRIPTION SERVICES
NAICS Code 622110: GENERAL MEDICAL AND SURGICAL HOSPITALS
Product and Service Codes R603: SUPPORT- ADMINISTRATIVE: TRANSCRIPTION

Recipient Details

Recipient TRANSCRIPTION SOUTH, INC.
UEI FRL8UAYBHK98
Legacy DUNS 096659776
Recipient Address 13555 AUTOMOBILE BLVD STE 530, CLEARWATER, 337623837, UNITED STATES
PO AWARD VA516C90093 2008-04-01 2011-03-31 2011-03-31
Unique Award Key CONT_AWD_VA516C90093_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PATHOLOGY PATIENT REPORT TRANSCRIPTION SERVICE.
NAICS Code 621399: OFFICES OF ALL OTHER MISCELLANEOUS HEALTH PRACTITIONERS
Product and Service Codes Q999: OTHER MEDICAL SERVICES

Recipient Details

Recipient TRANSCRIPTION SOUTH, INC.
UEI FRL8UAYBHK98
Legacy DUNS 096659776
Recipient Address 13555 AUTOMOBILE BLVD STE 320, CLEARWATER, 337623837, UNITED STATES
DCA AWARD VA248P0422 2008-04-01 2009-03-31 2011-03-31
Unique Award Key CONT_AWD_VA248P0422_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PATHOLOGY TRANSCRIPTION SERVICES
NAICS Code 561410: DOCUMENT PREPARATION SERVICES
Product and Service Codes R603: TRANSCRIPTION SERVICES

Recipient Details

Recipient TRANSCRIPTION SOUTH, INC.
UEI FRL8UAYBHK98
Legacy DUNS 096659776
Recipient Address 13555 AUTOMOBILE BLVD STE 320, CLEARWATER, 337623837, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State