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TEMPERATURE CONTROL SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: TEMPERATURE CONTROL SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEMPERATURE CONTROL 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: 05 Jun 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: P17000049425
FEI/EIN Number 82-1745360

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

Address: 3113 Lake Worth Rd, Palm Springs, FL, 33461, US
Mail Address: 3113 Lake Worth Rd, Palm Springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEMPERATURE CONTROL SOLUTIONS 401(K) PROFIT SHARING PLAN & TRUST 2023 821745360 2024-05-06 TEMPERATURE CONTROL SOLUTIONS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 812990
Sponsor’s telephone number 5618194554
Plan sponsor’s address 3113 LAKE WORTH RD, PALM SPRINGS, FL, 33461

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERA REYNALDO President 3113 Lake Worth Rd, Palm Springs, FL, 33461
RIVERA REYNALDO Agent 3113 Lake Worth Rd, Palm Springs, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-05 3113 Lake Worth Rd, Palm Springs, FL 33461 -
CHANGE OF MAILING ADDRESS 2023-01-05 3113 Lake Worth Rd, Palm Springs, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-05 3113 Lake Worth Rd, Palm Springs, FL 33461 -
AMENDMENT 2022-07-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-05
Amendment 2022-07-11
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-05-02
Domestic Profit 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2189127705 2020-05-01 0455 PPP 5710 S DIXIE HWY STE A, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13922
Loan Approval Amount (current) 13922
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 40
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14030.77
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State