Entity Name: | TMS TRANSPORT SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
TMS TRANSPORT SERVICE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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 Jan 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Jun 2020 (5 years ago) |
Document Number: | P18000001924 |
FEI/EIN Number |
82-3937751
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10030 sw 39 terr, MIAMI, FL 33165 |
Mail Address: | 10030 sw 39 terr, MIAMI, FL 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANZ GONZALEZ, YUDANYS | Agent | 10030 sw 39 terr, MIAMI, FL 33165 |
SANZ GONZALEZ, YUDANYS | President | 10030 sw 39 terr, MIAMI, FL 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 10030 sw 39 terr, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 10030 sw 39 terr, MIAMI, FL 33165 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 10030 sw 39 terr, MIAMI, FL 33165 | - |
REINSTATEMENT | 2020-06-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-26 | SANZ GONZALEZ, YUDANYS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-03-04 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-01-21 |
REINSTATEMENT | 2020-06-26 |
Domestic Profit | 2018-01-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1139698509 | 2021-02-18 | 0455 | PPP | 2910 SW 93rd Ct, Miami, FL, 33165-3147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State