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TIRESOLES OF JACKSONVILLE, INC. - Florida Company Profile

Company Details

Entity Name: TIRESOLES OF JACKSONVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIRESOLES OF JACKSONVILLE, 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: 29 Dec 2006 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2006 (18 years ago)
Document Number: P06000157660
FEI/EIN Number 810624818

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

Address: 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL, 33442
Mail Address: 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRESOLES OF JACKSONVILLE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 810624818 2024-07-11 TIRESOLES OF JACKSONVILLE INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 810624818 2023-07-14 TIRESOLES OF JACKSONVILLE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 810624818 2022-07-22 TIRESOLES OF JACKSONVILLE INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 810624818 2021-06-01 TIRESOLES OF JACKSONVILLE INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 810624818 2020-06-22 TIRESOLES OF JACKSONVILLE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE, INC 401 K PROFIT SHARING PLAN TRUST 2018 810624818 2019-06-11 TIRESOLES OF JACKSONVILLE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE, INC 401 K PROFIT SHARING PLAN TRUST 2017 810624818 2018-06-14 TIRESOLES OF JACKSONVILLE INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE, INC 401 K PROFIT SHARING PLAN TRUST 2016 810624818 2017-06-08 TIRESOLES OF JACKSONVILLE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing STEVE STAFFORD
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE, INC 401 K PROFIT SHARING PLAN TRUST 2015 810624818 2016-06-08 TIRESOLES OF JACKSONVILLE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing STEVE STAFFORD
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF JACKSONVILLE, INC. 401(K) RETIREMENT PLAN 2014 810624818 2015-10-02 TIRESOLES OF JACKSONVILLE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing STEPHEN STAFFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STAFFORD STEPHEN H President 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL, 33442
Stafford Abby J Secretary 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL, 33442
STAFFORD STEPHEN H Agent 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-14 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-15 1865 SOUTH POWERLINE ROAD SUITE C, DEERFIELD BEACH, FL 33442 -
CONVERSION 2006-12-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L03000027072. CONVERSION NUMBER 100000061741

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
AMENDED ANNUAL REPORT 2019-06-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9068297008 2020-04-09 0455 PPP 1865 S Powerline Dr, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117757.5
Loan Approval Amount (current) 117757.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 10
NAICS code 441320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118513.11
Forgiveness Paid Date 2020-12-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1166022 Interstate 2023-12-08 12000 2023 1 1 Private(Property)
Legal Name TIRESOLES OF JACKSONVILLE INC
DBA Name -
Physical Address 1475 PICKETTVILLE ROAD, JACKSONVILLE, FL, 32220, US
Mailing Address 1865 S POWERLINE RD STE C, DEERFIELD BEACH, FL, 33442, US
Phone (904) 378-0090
Fax (904) 378-0095
E-mail ASTAFFORD@TIRESOLES.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: 01 Mar 2025

Sources: Florida Department of State