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METRO TRAFFIC SAFETY INSTITUTE, INC. - Florida Company Profile

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Company Details

Entity Name: METRO TRAFFIC SAFETY INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 13 Nov 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2006 (19 years ago)
Document Number: N35207
FEI/EIN Number 650158313

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

Address: 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
Mail Address: 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS Director 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
Lopez Anthony Exec 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
LOPEZ ANTHONY Agent 7500 NW 25TH STREET, SUITE 119, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035978 METRO TRAFFIC SCHOOL ACTIVE 2025-03-12 2030-12-31 - 7500 NW 25 STREET #119, MIAMI, FL, 33122
G18000062356 METRO TRAFFIC SCHOOL EXPIRED 2018-05-24 2023-12-31 - 7500 NW 25 STREET, SUITE 119, MIAMI, FL, 33122
G08221900300 METRO SAFETY COUNCIL EXPIRED 2008-08-08 2013-12-31 - 7500 NW 25 ST #119, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-13 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2006-01-13 LOPEZ, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2006-01-13 7500 NW 25TH STREET, SUITE 119, MIAMI, FL 33122 -
AMENDMENT 2006-01-13 - -
CHANGE OF MAILING ADDRESS 2006-01-13 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL 33122 -
REINSTATEMENT 1990-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
Off/Dir Resignation 2020-10-19
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-05

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
148000.00
Total Face Value Of Loan:
148000.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150817.00
Total Face Value Of Loan:
150817.00

Tax Exempt

Employer Identification Number (EIN) :
65-0158313
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1990-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148000
Current Approval Amount:
148000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
149755.73
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150817
Current Approval Amount:
150817
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
152263.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State