Search icon

THOMAS TRANSCRIPTION SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS TRANSCRIPTION SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS TRANSCRIPTION SERVICE, 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: 06 Jun 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2013 (11 years ago)
Document Number: K93075
FEI/EIN Number 592953708

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

Address: 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218, US
Mail Address: P O BOX 26613, P.O. BOX 26613, JACKSONVILLE, FL, 32226, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS TRANSCRIPTION SERVICE I 401 K PROFIT SHARING PLAN TRUST 2016 592953708 2017-07-26 THOMAS TRANSCRIPTION SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541190
Sponsor’s telephone number 9047515058
Plan sponsor’s address 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing DIANE THOMAS-LOCKLEY
Valid signature Filed with authorized/valid electronic signature
THOMAS TRANSCRIPTION SERVICE I 401 K PROFIT SHARING PLAN TRUST 2016 592953708 2017-06-21 THOMAS TRANSCRIPTION SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541190
Sponsor’s telephone number 9047515058
Plan sponsor’s address 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing DIANE THOMAS-LOCKLEY
Valid signature Filed with authorized/valid electronic signature
THOMAS TRANSCRIPTION SERVICE I 401 K PROFIT SHARING PLAN TRUST 2015 592953708 2016-07-12 THOMAS TRANSCRIPTION SERVICE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541190
Sponsor’s telephone number 9047515058
Plan sponsor’s address 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218

Signature of

Role Plan administrator
Date 2016-07-12
Name of individual signing DIANE THOMAS-LOCKLEY
Valid signature Filed with authorized/valid electronic signature
THOMAS TRANSCRIPTION SERVICE I 401 K PROFIT SHARING PLAN TRUST 2014 592953708 2015-07-29 THOMAS TRANSCRIPTION SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541190
Sponsor’s telephone number 9047515058
Plan sponsor’s address 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing DIANE THOMAS LOCKLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS LOCKLEY N. D Director 2538 GAYLAND ROAD, JACKSONVILLE, FL
THOMAS LOCKLEY N. D President 2538 GAYLAND ROAD, JACKSONVILLE, FL
THOMAS LOCKLEY N. D Secretary 2538 GAYLAND ROAD, JACKSONVILLE, FL
THOMAS LOCKLEY N. D Treasurer 2538 GAYLAND ROAD, JACKSONVILLE, FL
THOMAS LOCKLEY, N. DIANE Agent 2538 GAYLAND ROAD, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 THOMAS LOCKLEY, N. DIANE -
REINSTATEMENT 2013-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 2538 GAYLAND ROAD, JACKSONVILLE, FL 32218 -
REINSTATEMENT 1996-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-07-18 2538 GAYLAND ROAD, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-07-12
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9899618702 2021-04-09 0491 PPP 2538 Gayland Rd, Jacksonville, FL, 32218-8208
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11172
Loan Approval Amount (current) 8582
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32218-8208
Project Congressional District FL-04
Number of Employees 3
NAICS code 561410
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 8620.86
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State