| Entity Name: | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLEX TRANSPORTATION MANAGEMENT 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: | 26 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (5 months ago) |
| Document Number: | P19000000254 |
| FEI/EIN Number |
83-3261284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., ALABAMA | 000-596-071 | ALABAMA |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., NEW YORK | 5676196 | NEW YORK |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., MINNESOTA | 031bf735-4723-ea11-918b-00155d01b4fc | MINNESOTA |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., ILLINOIS | CORP_72087194 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIAZ RIGOBERTO | President | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| SALADRIGAS CARLOS JR. | Vice President | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| DIAZ RIGOBERTO | Agent | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125172 | THE SIMPLEX GROUP | ACTIVE | 2019-11-22 | 2029-12-31 | - | 7500 NW 52ND ST, STE 100, MIAMI, FL, 33166 |
| G19000125173 | SIMPLEX GROUP | ACTIVE | 2019-11-22 | 2029-12-31 | - | 7500 NW 52ND ST, STE 100, MIAMI, FL, 33166 |
| G19000125177 | SIMPLEX | ACTIVE | 2019-11-22 | 2029-12-31 | - | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | DIAZ, RIGOBERTO | - |
| REINSTATEMENT | 2024-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2021-09-02 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| Reg. Agent Change | 2023-08-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-26 |
| Amendment | 2021-09-02 |
| ANNUAL REPORT | 2021-04-27 |
| Amended and Restated Articles | 2020-12-30 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-06-02 |
| Domestic Profit | 2018-12-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7571757002 | 2020-04-07 | 0455 | PPP | 7500 nw 52nd st., MIAMI, FL, 33166-5511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
