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SOUTH FLORIDA INTERMODAL SERVICES, INC. - Florida Company Profile

Company Details

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

SOUTH FLORIDA INTERMODAL 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: 29 Nov 2017 (7 years ago)
Document Number: P17000094817
FEI/EIN Number 82-4445612

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

Address: 6619 SOUTH DIXIE HIGHWAY, # 155, MIAMI, FL, 33143
Mail Address: 6619 SOUTH DIXIE HIGHWAY, # 155, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH FLORIDA INTERMODAL 401(K) PLAN 2023 824445612 2024-10-02 SOUTH FLORIDA INTERMODAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 3055255288
Plan sponsor’s address 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143
SOUTH FLORIDA INTERMODAL 401(K) PLAN 2022 824445612 2023-08-11 SOUTH FLORIDA INTERMODAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 3055255288
Plan sponsor’s address 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143
SOUTH FLORIDA INTERMODAL 401(K) PLAN 2021 824445612 2022-09-23 SOUTH FLORIDA INTERMODAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 3055255288
Plan sponsor’s address 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143
SOUTH FLORIDA INTERMODAL 401(K) PLAN 2020 824445612 2021-10-05 SOUTH FLORIDA INTERMODAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 3055255288
Plan sponsor’s address 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143
SOUTH FLORIDA INTERMODAL 401(K) PLAN 2019 824445612 2020-07-13 SOUTH FLORIDA INTERMODAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 484120
Sponsor’s telephone number 3055255288
Plan sponsor’s address 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing JORGE DONES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAYLOR & ASSOCIATES, ATTORNEYS AT LAW P.L. Agent 20 3RD STREET SW, WINTER HAVEN, FL, 33880
DONES JORGE L President 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000138678 SOUTHERN INTERMODAL DRAYAGE SERVICES ACTIVE 2017-12-19 2027-12-31 - 6619 SOUTH DIXIE HIGHWAY, #155, MIAMI, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-20
Domestic Profit 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3675988309 2021-01-22 0455 PPS 6619 S Dixie Hwy # 155, Miami, FL, 33143-7919
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) 76888
Loan Approval Amount (current) 76888.4
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, 33143-7919
Project Congressional District FL-27
Number of Employees 5
NAICS code 484110
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 77892.81
Forgiveness Paid Date 2022-05-26
5816987001 2020-04-06 0455 PPP 6619 South Dixie Highway Suite 155, MIAMI, FL, 33143-7919
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68880
Loan Approval Amount (current) 68880
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, 33143-7919
Project Congressional District FL-27
Number of Employees 6
NAICS code 484110
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 69459.35
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State