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TRANSPORTATION MANAGEMENT SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSPORTATION MANAGEMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Nov 2006 (19 years ago)
Document Number: P06000139128
FEI/EIN Number 205824088
Address: 18450 PINES BLVD, SUITE 203, PEMBROKE PINES, FL, 33029
Mail Address: 18450 PINES BLVD, SUITE 203, PEMBROKE PINES, FL, 33029
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0871296
State:
KENTUCKY

Key Officers & Management

Name Role Address
MAGILL CLAUDIA V Director 755 SW 189 AVE, PEMBROKE PINES, FL, 33029
Magill Philip Agent 755 SW 189 Avenue, Pembroke Pines, FL, 33029
MAGILL PHILIP Director 755 SW 189 AVE, PEMBROKE PINES, FL, 33029

Unique Entity ID

CAGE Code:
85AV0
UEI Expiration Date:
2019-08-01

Business Information

Doing Business As:
T M S
Activation Date:
2018-08-02
Initial Registration Date:
2018-07-25

Commercial and government entity program

CAGE number:
85AV0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-08-08
CAGE Expiration:
2023-08-07

Contact Information

POC:
EDWARD WILBERS
Corporate URL:
www.tms-transportation.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-12 Magill, Philip -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 755 SW 189 Avenue, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-01 18450 PINES BLVD, SUITE 203, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-03-01 18450 PINES BLVD, SUITE 203, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$518,068
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$518,068
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$523,901.59
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $518,068

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Date of last update: 03 Aug 2025

Sources: Florida Department of State