Entity Name: | TRANSCRIPTION SOUTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Oct 1997 (27 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P97000093147 |
FEI/EIN Number | 650793171 |
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 |
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 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-28 |
Name of individual signing | MICHAEL PETERS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Foster Susan | Agent | 50 8th Avenue SW, Largo, FL, 337799998 |
Name | Role | Address |
---|---|---|
SINGH ROY MOITREYEE | President | 50 8th Avenue SW, Largo, FL, 337799998 |
Name | Role | Address |
---|---|---|
Foster Susan | Oper | 50 8th Avenue SW, Largo, FL, 337799998 |
Name | Role | Address |
---|---|---|
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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000013124 | AUGUSTA MEDICAL TRANSCRIPTION | EXPIRED | 2017-02-04 | 2022-12-31 | No data | AUGUSTA MEDICAL TRANSCRIPTION, 50 8TH AVENUE SW BOX 5426, LARGO, FL, 33779-9998 |
G11000028738 | 10CENTSALINE.COM | EXPIRED | 2011-03-21 | 2016-12-31 | No data | 10CENTSALINE.COM - TRANSCRIPTION SOUTH, 13555 AUTOMOBILE BLVD STE 530, CLEARWATER, FL, 33762 |
G11000028750 | ICHOICE SOLUTIONS | EXPIRED | 2011-03-21 | 2016-12-31 | No data | ICHOICE SOLUTIONS CO TRANSCRIPTION SOUTH, 13555 AUTOMOBILE BLVD, STE 530, CLEARWATER, FL, 33762 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-04 | 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-04 | 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 | No data |
CHANGE OF MAILING ADDRESS | 2017-02-04 | 50 8th Avenue SW, Box 5426, Largo, FL 33779-9998 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-04 | Foster, Susan | No data |
REINSTATEMENT | 2016-02-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
AMENDMENT | 2006-09-05 | No data | No data |
MERGER | 2006-06-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000058027 |
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 |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State