Search icon

TRANSFREIGHT SOLUTIONS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: TRANSFREIGHT SOLUTIONS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFREIGHT SOLUTIONS MANAGEMENT, 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: 14 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: P05000163008
FEI/EIN Number NOT APPLICABLE

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

Address: 24 CATHEDRAL PLACE, Saint Augustine, FL, 32084, US
Mail Address: 24 CATHEDRAL PLACE, Saint Augustine, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOYD STACY K President 24 CATHEDRAL PLACE, Saint Augustine, FL, 32084
MOWLES CHRISTOPHER J Vice President 24 CATHEDRAL PLACE, Saint Augustine, FL, 32084
STACY FLOYD K Agent 24 CATHEDRAL PLACE, Saint Augustine, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-04 24 CATHEDRAL PLACE, Suite 309, Saint Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2021-10-04 24 CATHEDRAL PLACE, Suite 309, Saint Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-04 24 CATHEDRAL PLACE, Suite 309, Saint Augustine, FL 32084 -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 STACY, FLOYD K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-10-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6816688409 2021-02-11 0491 PPS 14625 Beach Blvd, Jacksonville, FL, 32250-2303
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38741
Loan Approval Amount (current) 38741
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32250-2303
Project Congressional District FL-05
Number of Employees 3
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38944.39
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State