Entity Name: | TRANSPORT MANAGEMENT SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRANSPORT MANAGEMENT SOLUTIONS, 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: | 18 Sep 2012 (13 years ago) |
Document Number: | P12000079251 |
FEI/EIN Number |
46-1053398
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3320 NW 67TH AVENUE STE 975, MIAMI, FL, 33122, US |
Mail Address: | 189 WOODLAND RD, PALM SPRINGS, FL, 33461, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOYEA MARK | President | 189 WOODLAND RD, PALM SPRINGS, FL, 33461 |
BOYEA MARK | Secretary | 189 WOODLAND RD, PALM SPRINGS, FL, 33461 |
BOYEA MARK | Director | 189 WOODLAND RD, PALM SPRINGS, FL, 33461 |
BOYEA BRIGITTE | Vice President | 16 Leigh Street, # 2 A, Clinton, NJ, 08809 |
MARIA P HAYES, CPA, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 3320 NW 67TH AVENUE STE 975, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2024-04-01 | 3320 NW 67TH AVENUE STE 975, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2019-06-19 | Maria P. Hayes, CPA | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-06-19 | 4780 22nd Street Northeast, Naples, FL 34120 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-04-01 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-06-19 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State