| Entity Name: | TRANSPORTATION INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000013243 |
| FEI/EIN Number | 650817988 |
| 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 | Agent | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALFREDO J | President | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALFREDO J | Director | 11111 NW 15TH COURT, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| LAUSTRA LEONARD | Secretary | 1450 NW 112TH ST., MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| LAUSTRA LEONARD | Treasurer | 1450 NW 112TH ST., MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-08 | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-08 | 9657 NW SOUTH RIVER DR. #4, MEDLEY, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
