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TRANSPORTATION CONSULTING & ACCOUNTING, INC. - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION CONSULTING & ACCOUNTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION CONSULTING & ACCOUNTING, 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: 13 Jan 1993 (32 years ago)
Document Number: P93000004878
FEI/EIN Number 593155909

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

Address: 2605 Thomas Dr., Panama City Beach, FL, 32408, US
Mail Address: 2605 Thomas Dr., Panama City Beach, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Helms David S President POB 27973, Panama City, FL, 324117973
HELMS D S Agent 2605 Thomas Dr., Panama City Beach, FL, 32408
DURDEN MICHAEL E Director 2605 THOMAS DR. SUITE 150, PANAMA CITY BEACH, FL, 32408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 2605 Thomas Dr., 150, Panama City Beach, FL 32408 -
CHANGE OF MAILING ADDRESS 2021-01-19 2605 Thomas Dr., 150, Panama City Beach, FL 32408 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 2605 Thomas Dr., 150, Panama City Beach, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6373457109 2020-04-14 0491 PPP 1101 SAWGRASS CT, PANAMA CITY BEACH, FL, 32413
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28190
Loan Approval Amount (current) 28190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32413-0001
Project Congressional District FL-02
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28392.81
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State