| Entity Name: | TOTAL EQUIPMENT SUPPLIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL EQUIPMENT SUPPLIERS, 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: | 02 Oct 1995 (30 years ago) |
| Document Number: | P95000075737 |
| FEI/EIN Number |
650630238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7136 SW 47 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7136 SW 47 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMANSKY TRACEY E | Director | 1328 CASTILE AVE, MIAMI, FL, 33134 |
| UMANSKY TRACEY E | Agent | 7136 SW 47 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 7136 SW 47 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 7136 SW 47 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | UMANSKY, TRACEY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 7136 SW 47 STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1180708708 | 2021-03-26 | 0455 | PPS | 7136 SW 47th St, Miami, FL, 33155-4642 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3926477210 | 2020-04-27 | 0455 | PPP | 7136 SW 47 Street, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
