| Entity Name: | TRANSPORTATION INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION INSURANCE CONSULTANTS, 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000013243 |
| FEI/EIN Number |
650817988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL, 33166 |
| Mail Address: | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALFREDO J | President | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| RODRIGUEZ ALFREDO J | Director | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| LAUSTRA LEONARD | Secretary | 1450 NW 112TH ST., MIAMI, FL, 33167 |
| LAUSTRA LEONARD | Treasurer | 1450 NW 112TH ST., MIAMI, FL, 33167 |
| RODRIGUEZ ALFREDO J | Agent | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000325278 | LAPSED | 02-5904 CC 25 (1) | MIAMI-DADE CTY COURT 11TH JUD | 2002-08-06 | 2007-08-16 | $8,125.00 | METROPOLITAN FREIGHT-WAYS INC, 398 NE 79TH STREET, MIAMI, FL 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
