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COMMERCIAL MOVING & STORAGE, INC. - Florida Company Profile

Company Details

Entity Name: COMMERCIAL MOVING & STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMERCIAL MOVING & STORAGE, 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: 30 Jun 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Jan 2005 (20 years ago)
Document Number: P97000058109
FEI/EIN Number 593485844

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

Mail Address: P.O. BOX 5236, TAMPA, FL, 33675
Address: 1406 N 19TH ST, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YTURRIAGA STEVEN R Director P.O. BOX 5236, TAMPA, FL, 33675
YTURRIAGA STEVEN R President P.O. BOX 5236, TAMPA, FL, 33675
YTURRIAGA STEVEN R Treasurer P.O. BOX 5236, TAMPA, FL, 33675
YTURRIAGA STEVEN R Agent 2002 5TH AVE STE. 207, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 1406 N 19TH ST, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 2002 5TH AVE STE. 207, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 2019-04-08 YTURRIAGA, STEVEN R -
CHANGE OF MAILING ADDRESS 2005-05-03 1406 N 19TH ST, TAMPA, FL 33605 -
CANCEL ADM DISS/REV 2005-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3782327102 2020-04-12 0455 PPP 1406 N 19th Street, TAMPA, FL, 33605-5232
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9105
Loan Approval Amount (current) 9105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-5232
Project Congressional District FL-14
Number of Employees 7
NAICS code 484210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9193.77
Forgiveness Paid Date 2021-04-08
7348768902 2021-05-07 0455 PPS 1701 N 20th St Ste D, Tampa, FL, 33605-5253
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9105
Loan Approval Amount (current) 9105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-5253
Project Congressional District FL-14
Number of Employees 5
NAICS code 484210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9150.52
Forgiveness Paid Date 2021-11-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3336969 COMMERCIAL MOVING & STORAGE, INC COMMERCIAL MOVING & STORAGE N5TLYWB3V955 1406 N 19TH ST, TAMPA, FL, 33605-5232
Capabilities Statement Link -
Phone Number 813-260-5002
Fax Number -
E-mail Address steven@cmstampa.com
WWW Page https://cmstampa.com/
E-Commerce Website -
Contact Person STEVEN YTURRIAGA
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 08A11
Year Established 1997
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 624230
NAICS Code's Description Emergency and Other Relief Services
Small Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Small Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Small Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Small Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Small Yes
Code 562998
NAICS Code's Description All Other Miscellaneous Waste Management Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2260189 Intrastate Non-Hazmat 2023-04-04 100000 2011 2 2 Auth. For Hire
Legal Name COMMERCIAL MOVING & STORAGE INC
DBA Name -
Physical Address 1406 N 19TH STREET, TAMPA, FL, 33605, US
Mailing Address PO BOX 5236, TAMPA, FL, 33675, US
Phone (813) 260-5002
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State