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MTS INDUSTRIAL, INC. - Florida Company Profile

Company Details

Entity Name: MTS INDUSTRIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MTS INDUSTRIAL, 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: 20 Sep 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: P01000092258
FEI/EIN Number 651152321

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

Address: 3700 A HACIENDA BLVD, FORT LAUDERDALE, FL, 33314
Mail Address: 3700 A HACIENDA BLVD, FORT LAUDERDALE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MTS INDUSTRIAL, INC 401(K) PLAN 2023 651152321 2024-06-07 MTS INDUSTRIAL, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 454390
Sponsor’s telephone number 9545814946
Plan sponsor’s address 3700 A HACIENDA BLVD, FT. LAUDERDALE, FL, 33314

Signature of

Role Plan administrator
Date 2024-06-07
Name of individual signing KATHY TRAVERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRAVERS KATHLEEN A President 12663 S.W. 8TH COURT, DAVIE, FL, 33323
TRAVERS KATHLEEN A Secretary 12663 S.W. 8TH COURT, DAVIE, FL, 33323
Travers Larry Secreta Secretary 12663 SW 8th Ct, Davie, FL, 33325
TRAVERS KATHLEEN A Agent 12663 S.W. 8TH COURT, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012677 MTS LOGISTICS ACTIVE 2023-01-26 2028-12-31 - 3700 A HACIENDA BLVD, FT LAUDERDALE, FL, 33314

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-07-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2003-10-23 MTS INDUSTRIAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-02-17 3700 A HACIENDA BLVD, FORT LAUDERDALE, FL 33314 -
CHANGE OF MAILING ADDRESS 2002-02-17 3700 A HACIENDA BLVD, FORT LAUDERDALE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9993247110 2020-04-15 0455 PPP 3700 A Hacienda Blvd., FORT LAUDERDALE, FL, 33314
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57923.5
Loan Approval Amount (current) 57923.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58315.48
Forgiveness Paid Date 2020-12-31
7041148300 2021-01-27 0455 PPS 3700 Hacienda Blvd Ste A, Davie, FL, 33314-2823
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62050
Loan Approval Amount (current) 62050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2823
Project Congressional District FL-25
Number of Employees 5
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62541.3
Forgiveness Paid Date 2021-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State