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ITRANSPORT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ITRANSPORT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITRANSPORT 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: 19 Aug 2010 (15 years ago)
Document Number: P10000068509
FEI/EIN Number 273285908

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

Address: 8601 S.W. 129th Terrace, Miami, FL, 33156, US
Mail Address: 8601 S.W. 129th Terrace, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952801342 2018-02-13 2018-02-13 8601 SW 129TH TER, MIAMI, FL, 331566522, US 8601 SW 129TH TER, MIAMI, FL, 331566522, US

Contacts

Phone +1 305-662-6797

Authorized person

Name JOANNE URQUIOLA
Role PRESIDENT
Phone 3056626797

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITRANSPORT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 273285908 2022-03-17 ITRANSPORT SERVICES INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3056694590
Plan sponsor’s address 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2022-03-17
Name of individual signing JOANNE URQUIOLA
Valid signature Filed with authorized/valid electronic signature
ITRANSPORT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 273285908 2021-10-07 ITRANSPORT SERVICES INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3056694590
Plan sponsor’s address 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing MAYRA ROJAS
Valid signature Filed with authorized/valid electronic signature
ITRANSPORT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 273285908 2020-06-11 ITRANSPORT SERVICES INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3056694590
Plan sponsor’s address 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ITRANSPORT SERVICES INC. 401 K PROFIT SHARING PLAN TRUST 2018 273285908 2019-09-04 ITRANSPORT SERVICES INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3056694590
Plan sponsor’s address 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2019-09-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ITRANSPORT SERVICES INC. 401 K PROFIT SHARING PLAN TRUST 2017 273285908 2018-06-11 ITRANSPORT SERVICES INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3056694590
Plan sponsor’s address 8601 S.W. 129TH TERRACE, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
URQUIOLA JOANNE R President 8601 S.W. 129th Terrace, Miami, FL, 33156
URQUIOLA JOANNE R Secretary 8601 S.W. 129th Terrace, Miami, FL, 33156
URQUIOLA JOANNE R Director 8601 S.W. 129th Terrace, Miami, FL, 33156
JOANNE R. URQUIOLA, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-26 JOANNE R. URQUIOLA, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2014-07-17 8601 S.W. 129th Terrace, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2014-07-17 8601 S.W. 129th Terrace, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2014-07-17 8601 S.W. 129th Terrace, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5754497000 2020-04-06 0455 PPP 8601 SW 129TH TER, MIAMI, FL, 33156-6522
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 690000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-6522
Project Congressional District FL-27
Number of Employees 69
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 698506.85
Forgiveness Paid Date 2021-07-22
1165588700 2021-03-26 0455 PPS 8601 SW 129th Ter, Miami, FL, 33156-6522
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 647793
Loan Approval Amount (current) 647793.68
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-6522
Project Congressional District FL-27
Number of Employees 52
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 655477.78
Forgiveness Paid Date 2022-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State