Search icon

TRANSPORTATION FINANCIAL SERVICES, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRANSPORTATION FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION FINANCIAL 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: 15 Sep 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2020 (5 years ago)
Document Number: P93000065425
FEI/EIN Number 650437400

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

Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401, US
Mail Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1002928
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
TOMEU ENRIQUE A Chief Executive Officer 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU LAUREN M Director 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU ENRIQUE A Director 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
GONZALEZ JUANA E Secretary 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
CORTEZ CHRISTOPHER B President 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
WOODARD JEFF A Chief Technical Officer 1450 CENTREPARK BLVD SUITE 100, WEST PALM BEACH, FL, 33401
JONES FOSTER SERVICE, LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2020-10-27 - -
AMENDMENT 2019-01-30 - -
AMENDMENT 2019-01-04 - -
AMENDMENT 2015-03-04 - -
AMENDMENT 2012-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -
AMENDMENT 2010-11-08 - -
AMENDMENT 2010-07-21 - -
AMENDMENT 2009-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
Amendment 2020-10-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
Amendment 2019-01-30
Amendment 2019-01-04
ANNUAL REPORT 2018-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
234912.00
Total Face Value Of Loan:
234912.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
234912
Current Approval Amount:
234912
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
237595.79

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State