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TRANSCRIPTION SOUTH, INC. - Florida Company Profile

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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 (28 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

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4UM94
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24

Contact Information

POC:
JOHN CARDINAL
Corporate URL:
http://www.tsouth.com

Form 5500 Series

Employer Identification Number (EIN):
650793171
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
89
Sponsors Telephone Number:

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

Procurement Instrument Identifier:
VA24813P0140
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6866.66
Base And Exercised Options Value:
6866.66
Base And All Options Value:
6866.66
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2013-02-01
Description:
IGF::CT::IGF CRITICAL FUNCTION TRANSCRIPTION SERVICES INTERIM CONTRACT
Naics Code:
561410: DOCUMENT PREPARATION SERVICES
Product Or Service Code:
R603: SUPPORT- ADMINISTRATIVE: TRANSCRIPTION
Procurement Instrument Identifier:
VA24812P2502
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2012-04-01
Description:
PATHOLOGY TRANSCRIPTION SERVICES
Naics Code:
622110: GENERAL MEDICAL AND SURGICAL HOSPITALS
Product Or Service Code:
R603: SUPPORT- ADMINISTRATIVE: TRANSCRIPTION
Procurement Instrument Identifier:
VA516C90093
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
36417.99
Base And Exercised Options Value:
36417.99
Base And All Options Value:
36417.99
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-04-01
Description:
PATHOLOGY PATIENT REPORT TRANSCRIPTION SERVICE.
Naics Code:
621399: OFFICES OF ALL OTHER MISCELLANEOUS HEALTH PRACTITIONERS
Product Or Service Code:
Q999: OTHER MEDICAL SERVICES

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Date of last update: 03 Jun 2025

Sources: Florida Department of State