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TEMSA NORTH AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TEMSA NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: F18000003563
FEI/EIN Number 83-1118821

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

Address: 404 Zell Drive, Orlando, FL, 32824, US
Mail Address: 404 Zell Drive, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: TENNESSEE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEMSA NORTH AMERICA 401(K) PLAN 2023 831118821 2024-07-23 TEMSA NORTH AMERICA 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 485510
Sponsor’s telephone number 8336283672
Plan sponsor’s address 404 ZELL DR, ORLANDO, FL, 32824

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
TEMSA NORTH AMERICA 401(K) PLAN 2022 831118821 2023-07-19 TEMSA NORTH AMERICA 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 485510
Sponsor’s telephone number 8336283672
Plan sponsor’s address 404 ZELL DR, ORLANDO, FL, 32824

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
TEMSA NORTH AMERICA 401(K) PLAN 2021 831118821 2022-09-14 TEMSA NORTH AMERICA 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 441228
Sponsor’s telephone number 5078386091
Plan sponsor’s address 404 ZELL DRIVE, ORLANDO, FL, 32824

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
TEMSA NORTH AMERICA 401(K) PLAN 2020 831118821 2021-08-12 TEMSA NORTH AMERICA 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 441228
Sponsor’s telephone number 5078386091
Plan sponsor’s address 404 ZELL DRIVE, ORLANDO, FL, 32824

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing KRYSTINA MILAKOVIC
Valid signature Filed with authorized/valid electronic signature
TEMSA NORTH AMERICA 401(K) PLAN 2019 831118821 2020-08-12 TEMSA NORTH AMERICA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 441228
Sponsor’s telephone number 4078076950
Plan sponsor’s address 404 ZELL DRIVE, ORLANDO, FL, 32824

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing DAVID DUQUE
Valid signature Filed with authorized/valid electronic signature
TEMSA NORTH AMERICA 401(K) PLAN 2018 831118821 2019-06-25 TEMSA NORTH AMERICA 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-20
Business code 441228
Sponsor’s telephone number 4078076950
Plan sponsor’s address 404 ZELL DRIVE, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2019-06-25
Name of individual signing DAVID DUQUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GUZEL FATMA E Director 4501 North Access Road, Chattanooga, TN, 374159990
DILER CEM Director 4501 North Access Road, Chattanooga, TN, 374159990
Tokgoz Emrah Treasurer 4501 North Access Road, Chattanooga, TN, 374159990
Tokgoz Emrah Secretary 4501 North Access Road, Chattanooga, TN, 374159990
Koralp Hakan E Director 4501 North Access Road, Chattanooga, TN, 374159990
Kozan Fatih President 4501 North Access Road, Chattanooga, TN, 374159990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-13 404 Zell Drive, Orlando, FL 32824 -
REINSTATEMENT 2020-10-26 - -
CHANGE OF MAILING ADDRESS 2020-10-26 404 Zell Drive, Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2020-10-26 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-09-13
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2021-01-15
REINSTATEMENT 2020-10-26
ANNUAL REPORT 2019-04-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3208856 Interstate 2023-06-01 10000 2022 3 6 Private(Property)
Legal Name TEMSA NORTH AMERICA INC
DBA Name -
Physical Address 404 ZELL DR, ORLANDO, FL, 32824-7625, US
Mailing Address 404 ZELL DR, ORLANDO, FL, 32824-7625, US
Phone (407) 807-6950
Fax -
E-mail ANDY.BYARS@TEMSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State