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TRIPPLE S WASTE SERVICES INC - Florida Company Profile

Company Details

Entity Name: TRIPPLE S WASTE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPPLE S WASTE 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: 17 Nov 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2006 (19 years ago)
Document Number: P05000153548
FEI/EIN Number 510559506

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

Address: 8992 NW 145th LANE, MIAMI LAKES, FL, 33018, US
Mail Address: 8992 NW 145 LANE, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOSINE SEAN R President 8992 NW 145 LANE, MIAMI LAKES, FL, 33018
GOSINE SEAN R Treasurer 8992 NW 145 LANE, MIAMI LAKES, FL, 33018
GOSINE SANDRA I Vice President 8992 NW 145 LANE, MIAMI LAKES, FL, 33018
GOSINE SEAN R Agent 8992 NW 145 LANE, MIAMI LAKES, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 8992 NW 145th LANE, MIAMI LAKES, FL 33018 -
CHANGE OF MAILING ADDRESS 2014-05-15 8992 NW 145th LANE, MIAMI LAKES, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-15 8992 NW 145 LANE, MIAMI LAKES, FL 33018 -
AMENDMENT 2006-05-08 - -
AMENDMENT 2006-03-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5666877105 2020-04-13 0455 PPP 8992 NW 145 Lane, HIALEAH, FL, 33018-7325
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31700
Loan Approval Amount (current) 31700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-7325
Project Congressional District FL-26
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31990.95
Forgiveness Paid Date 2021-03-24
5074598303 2021-01-25 0455 PPS 8992 NW 145th Ln, Miami Lakes, FL, 33018-7325
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27760
Loan Approval Amount (current) 27760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33018-7325
Project Congressional District FL-26
Number of Employees 3
NAICS code 562111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27940.25
Forgiveness Paid Date 2021-09-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1441853 Intrastate Non-Hazmat 2005-12-08 - - 1 1 Exempt For Hire
Legal Name TRIPPLE S WASTE SERVICES INC
DBA Name -
Physical Address 8025 W 21 LANE, HIALEAH, FL, 33016, US
Mailing Address 8777 NW 168 LANE, MIAMI LAKES, FL, 33018, US
Phone (305) 362-1337
Fax (305) 362-5676
E-mail SGOSINE577@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State