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ITRANSPORT SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: ITRANSPORT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Aug 2010 (15 years ago)
Document Number: P10000068509
FEI/EIN Number 273285908
Address: 8601 S.W. 129th Terrace, Miami, FL, 33156, US
Mail Address: 8601 S.W. 129th Terrace, Miami, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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
- Agent -

Unique Entity ID

CAGE Code:
82LX7
UEI Expiration Date:
2019-03-19

Business Information

Activation Date:
2018-06-30
Initial Registration Date:
2018-03-16

Commercial and government entity program

CAGE number:
82LX7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-08-01
CAGE Expiration:
2023-07-31

Contact Information

POC:
JOANNE R URQUIOLA

National Provider Identifier

NPI Number:
1952801342

Authorized Person:

Name:
JOANNE URQUIOLA
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
273285908
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
41
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
647793.00
Total Face Value Of Loan:
647793.68
Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-691025.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
621000.00
Total Face Value Of Loan:
690000.00

Paycheck Protection Program

Jobs Reported:
52
Initial Approval Amount:
$647,793
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$647,793.68
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$655,477.78
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $647,786.68
Utilities: $1
Jobs Reported:
69
Initial Approval Amount:
$69,000
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$690,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$698,506.85
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $517,500
Utilities: $172,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State