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TRANSPORTATION MANAGEMENT CONSULTANTS OF DADE, INC. - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION MANAGEMENT CONSULTANTS OF DADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION MANAGEMENT CONSULTANTS OF DADE, 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: 27 Jul 1992 (33 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: V54740
FEI/EIN Number 650349408

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

Address: 15225 NW 77TH AVENUE, SUITE 205, MIAMI LAKES, FL, 33014-2616, US
Mail Address: P O BOX 173226, HIALEAH, FL, 33017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEPHENS, JAMES R. President 55 N.W. 119 STREET, MIAMI, FL
STEPHENS, JAMES R. Secretary 55 N.W. 119 STREET, MIAMI, FL
STEPHENS, JAMES R. Treasurer 55 N.W. 119 STREET, MIAMI, FL
STEPHENS JAMES R Director 55 NW 119 STREET, MIAMI, FL
NICHOLS DENNIS D Agent WENDELL NICHOL & COMPANY, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-03-10 15225 NW 77TH AVENUE, SUITE 205, MIAMI LAKES, FL 33014-2616 -
CHANGE OF MAILING ADDRESS 1995-03-10 15225 NW 77TH AVENUE, SUITE 205, MIAMI LAKES, FL 33014-2616 -
REGISTERED AGENT NAME CHANGED 1995-03-10 NICHOLS, DENNIS DCPA -
REGISTERED AGENT ADDRESS CHANGED 1995-03-10 WENDELL NICHOL & COMPANY, 15225 NW 77TH AVENUE, #205, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State