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TREMONT TOWING, INC. - Florida Company Profile

Company Details

Entity Name: TREMONT TOWING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREMONT TOWING, 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: 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: 18 Jan 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2023 (2 years ago)
Document Number: G79415
FEI/EIN Number 592372354

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

Address: 1747 BAY ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 1747 BAY ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENIN KEITH Vice President 3050 BISCAYNE BLVD, MIAMI, FL, 33137
Diaz Manuel E President 1747 BAY ROAD, MIAMI BEACH, FL, 33139
THE ORLOFSKY LAW FIRM, P.L. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 767 Arthur Godfrey Road, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2019-01-11 The Orlofsky Law Firm P.L. -
AMENDMENT 2018-10-24 - -
AMENDMENT 2018-09-10 - -
AMENDMENT 2013-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-12 1747 BAY ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-09-12 1747 BAY ROAD, MIAMI BEACH, FL 33139 -
AMENDMENT 2012-07-27 - -
AMENDMENT 2012-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
Amendment 2023-08-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-11
Amendment 2018-10-24
Amendment 2018-09-10
ANNUAL REPORT 2018-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1667717205 2020-04-15 0455 PPP 1747 Bay Road, MIAMI BEACH, FL, 33139
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153000
Loan Approval Amount (current) 153000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 21
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155095.89
Forgiveness Paid Date 2021-09-10
3785578708 2021-03-31 0455 PPS 1747 Bay Rd, Miami Beach, FL, 33139-1413
Loan Status Date 2022-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152935
Loan Approval Amount (current) 152935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-1413
Project Congressional District FL-24
Number of Employees 21
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155076.09
Forgiveness Paid Date 2022-10-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1501514 Intrastate Non-Hazmat 2006-05-15 60000 2006 1 1 Auth. For Hire
Legal Name TREMONT TOWING INC
DBA Name -
Physical Address 1916 BAY ROAD, MIAMI BEACH, FL, 33139, US
Mailing Address 1916 BAY ROAD, MIAMI BEACH, FL, 33139, US
Phone (305) 672-2395
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 30
Total Number of Vehicle Inspections for the measurement period 1
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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: 02 Apr 2025

Sources: Florida Department of State