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TRI-COUNTY PAVEMENT MARKINGS, INC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY PAVEMENT MARKINGS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY PAVEMENT MARKINGS, 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: 05 Aug 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Nov 2013 (11 years ago)
Document Number: P13000065445
FEI/EIN Number 46-3432629

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

Address: 8600 NW South River Dr, Miami, FL, 33166, US
Mail Address: 8600 NW South River Dr, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ABEL President 1400 SW 27TH AVE, MIAMI, FL, 33145
IRAVANI MICHELLE G Secretary 3237 HAYES STREET, HOLLYWOOD, FL, 33021
Reyes Paul Vice President 9102 W. Bay Harbor Dr, Bay Harbor Islands, FL, 33154
GONZALEZ ABEL Agent 1400 SW 27TH AVE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000114860 TRI COUNTY MAINTENANCE SERVICES, INC EXPIRED 2013-11-22 2018-12-31 - 1400SW 27TH AVE APT # 305, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 1400 SW 27TH AVE, APT 601, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-25 8600 NW South River Dr, Suite 109, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-05-25 8600 NW South River Dr, Suite 109, Miami, FL 33166 -
NAME CHANGE AMENDMENT 2013-11-12 TRI-COUNTY PAVEMENT MARKINGS, INC -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-29
AMENDED ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1999397702 2020-05-01 0455 PPP 1400 SW 27TH AVE APT 305, MIAMI, FL, 33145
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83850
Loan Approval Amount (current) 83850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 17
NAICS code 238320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84737.92
Forgiveness Paid Date 2021-05-26
8201038405 2021-02-13 0455 PPS 1400 SW 27th Ave Apt 305, Miami, FL, 33145-1240
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-1240
Project Congressional District FL-27
Number of Employees 15
NAICS code 237310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100958.22
Forgiveness Paid Date 2022-02-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2897443 Intrastate Non-Hazmat 2016-06-06 - - 1 2 Private(Property)
Legal Name TRI COUNTY PAVEMENT MARKINGS, INC.
DBA Name TRI COUNTY MAINTENANCE SERVICES, INC.
Physical Address 1400 SW 27TH AVE APT 305 , MIAMI, FL, 33145-1240, US
Mailing Address 1400 SW 27TH AVE APT 305 , MIAMI, FL, 33145-1240, US
Phone (786) 586-2093
Fax -
E-mail MICHELLE@TCMSI.NET

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: 02 Apr 2025

Sources: Florida Department of State