| Entity Name: | TEMPEST TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEMPEST TRANSPORTATION, 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: | 02 Sep 2005 (20 years ago) |
| Document Number: | P05000122546 |
| FEI/EIN Number |
203477653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US |
| Mail Address: | 3400 NW 74TH AVE, UNIT 1, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Afek Ephrat | President | 801 Brickell Ave., 9th Fl, Miami, FL, 33131 |
| Koubi Ronen | Secretary | 3400 NW 74th Ave, Miami, FL, 33122 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | Ainsworth & Clancy, PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 3400 NW 74TH AVE, UNIT 1, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| AMENDED ANNUAL REPORT | 2019-10-28 |
| AMENDED ANNUAL REPORT | 2019-08-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345148258 | 0420600 | 2021-02-16 | 2500 DUNDEE ROAD, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1715390 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2021-03-11 |
| Current Penalty | 3901.0 |
| Initial Penalty | 3901.0 |
| Final Order | 2021-04-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2):The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye: a) 2500 Dundee Road, Winter Haven, FL - An employee suffered an amputation on November 10, 2020. The employer was aware of the amputation on November 20, 2020. The employer notified OSHA on January 5, 2021 of the amputation. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8691358507 | 2021-03-10 | 0455 | PPS | 3400 NW 74th Ave Ste 1, Miami, FL, 33122-1211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2537907101 | 2020-04-10 | 0455 | PPP | 3400 NW 74TH AVE UNIT # 1, MIAMI, FL, 33122-1201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
