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TUREK CONSULTING SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TUREK CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUREK CONSULTING SERVICES, 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: 01 Mar 2000 (25 years ago)
Document Number: P00000021550
FEI/EIN Number 650986008

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

Address: 3188 NW 118 LANE, CORAL SPRINGS, FL, 33065-3149
Mail Address: 3188 NW 118 LANE, CORAL SPRINGS, FL, 33065-3149
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUREK DONALD J Director 3188 NW 118 LANE, CORAL SPRINGS, FL, 330653149
TUREK DONALD J President 3188 NW 118 LANE, CORAL SPRINGS, FL, 330653149
TUREK MARIA Secretary 3188 NW 118 LANE, CORAL SPRINGS, FL, 330653149
TUREK MARIA Director 3188 NW 118 LANE, CORAL SPRINGS, FL, 330653149
TUREK DONALD J Agent 3188 NW 118 LANE, CORAL SPRINGS, FL, 330653149

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
954-757-4086
Contact Person:
DONALD TUREK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P2558193
Trade Name:
TRANSPORT CARRIER SOLUTIONS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VW4GCGFMUC17
CAGE Code:
8SHB7
UEI Expiration Date:
2025-06-05

Business Information

Doing Business As:
TRANSPORT CARRIER SOLUTIONS
Division Name:
TRANSPORT CARRIER SOLUTIONS
Activation Date:
2024-06-07
Initial Registration Date:
2020-11-06

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142295 TCSI EXPIRED 2017-12-28 2022-12-31 - 3188 NW 118TH LANE, CORAL SPRINGS, FL, 33065
G17000140863 TRANSPORT CARRIER SOLUTIONS ACTIVE 2017-12-23 2027-12-31 - 3188 NW 118TH LANE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-02-10 TUREK, DONALD J -
REGISTERED AGENT ADDRESS CHANGED 2004-02-10 3188 NW 118 LANE, CORAL SPRINGS, FL 33065-3149 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 3188 NW 118 LANE, CORAL SPRINGS, FL 33065-3149 -
CHANGE OF MAILING ADDRESS 2001-04-30 3188 NW 118 LANE, CORAL SPRINGS, FL 33065-3149 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
10500.00
Total Face Value Of Loan:
10500.00
Date:
2020-07-21
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:
65400.00
Total Face Value Of Loan:
65400.00
Date:
2020-05-03
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:
9520.00
Total Face Value Of Loan:
9520.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9520
Current Approval Amount:
9520
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
9600.85
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
10550.63

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Date of last update: 01 Jun 2025

Sources: Florida Department of State