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Transportation Financial Services, Inc.
Active West Palm Beach, FL
(561)832-3110
Transportation Financial Services, Inc. Overview
Transportation Financial Services, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, September 15, 1993 and is approximately thirty-one years old, as recorded in documents filed with Florida Department of State.
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Transportation Financial Services, Inc.
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Key People
Who own Transportation Financial Services, Inc.
Name | |
---|---|
Enrique A. Tomeu 64 |
Chairman
President
CEO
Director
Treasurer
Secretary
Governing Person
|
Christopher B. Cortez 8 |
President
Vice President
|
Jeff A. Woodard |
Treasurer
Cto
|
Lauren M. Tomeu 5 |
Director
|
Juana E. Gonzalez 1 |
Secretary
Governing Person
|
Carlos M. Arruza 6 |
President
CFO
Treasurer
COO
|
Enrique F. Echave 3 |
Vice President
Governing Person
|
Other Companies for Transportation Financial Services, Inc.
Transportation Financial Services, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Siboney Ranch, LLC |
Active
|
2003 |
1
|
Managing Member
|
Siboney West, LLC |
Active
|
2004 |
1
|
Managing Member
|
High Country Aviation, LLC |
Inactive
|
2005 |
2
|
Manager
|
1630 Southern Boulevard, LLC |
Inactive
|
2005 |
1
|
Manager
|
Park Central Acquisitions, LLC |
Inactive
|
2005 |
1
|
Manager
|
Five Forty Two, LLC |
Inactive
|
2004 |
1
|
Manager
|
Known Addresses for Transportation Financial Services, Inc.
Corporate Filings for Transportation Financial Services, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P93000065425 |
Date Filed: | Wednesday, September 15, 1993 |
Registered Agent | Jones Foster Service, LLC |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 03336900 |
Date Filed: | Thursday, November 4, 2010 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801314042 |
Date Filed: | Wednesday, September 1, 2010 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/1/2010 | Application for Registration | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/7/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
9/10/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Transportation Financial Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records