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TMS TRANSPORT SERVICE, INC. - Florida Company Profile

Company Details

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.
In Florida, 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 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1139698509 2021-02-18 0455 PPP 2910 SW 93rd Ct, Miami, FL, 33165-3147
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73750
Loan Approval Amount (current) 73750
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, 33165-3147
Project Congressional District FL-27
Number of Employees 4
NAICS code 484121
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 74255.14
Forgiveness Paid Date 2021-11-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State