Trans Ocean Enterprises, Inc.
California
Registered In
04/04/1986
Incorp. Date
Company Summary
Trans Ocean Enterprises, Inc. at 9728 Alesia St, South El Monte, Ca 91733 lists Albert Tai and Sean Tai of South El Monte, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Albert Tai
Individual Agent
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(View Past Addresses)
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Albert Tai
CEO
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
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Sean Tai
Chief Financial Officer
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(View Past Addresses)
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Albert Tai
Director
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(View Past Addresses)
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Yung Shan Tai
Secretary
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(View Past Addresses)
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Han Wen Cheng
Other
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(View Past Addresses)
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Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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9728 ALESIA ST, SOUTH EL MONTE, CA 91733
(Mailing)
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Trans Ocean Enterprises, Inc.
Form 5500
TRANS OCEAN ENTERPRISES, INC.
9728 Alesia St., South El Monte, Ca 91733 (323) 258-8579 EIN:95-4041728 Plan Admin:James Tai| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$56,202 / $39,652 | 2022 | TRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN - Plan #001 | 7 / 6 | $56,202 / $39,652 |
| 2021 | Plan NameTRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$56,202 / $56,202 | 2021 | TRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN - Plan #001 | 7 / 7 | $56,202 / $56,202 |
| 2020 | Plan NameTRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$56,202 / $56,202 | 2020 | TRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN - Plan #001 | 7 / 7 | $56,202 / $56,202 |
| 2019 | Plan NameTRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY10 / 7 Assets BOY/EOY$62,586 / $56,202 | 2019 | TRANS OCEAN ENTERPRISES, INC. PROFIT SHARING PLAN - Plan #001 | 10 / 7 | $62,586 / $56,202 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRANS OCEAN ENTERPRISES INC.
9728 Alesia St, S El Monte, CA 91733-3009 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers Race:Asian| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/21/2021 | Approved$29,705 Forgiven$29,902 LenderBMO Bank National Association Jobs4 | 01/21/2021 | $29,705 | $29,902 | BMO Bank National Association | 4 |
| 04/14/2020 | Approved$38,617 Forgiven$38,880 LenderBMO Bank National Association Jobs5 | 04/14/2020 | $38,617 | $38,880 | BMO Bank National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Trans-Indian Ocean Enterprises, Inc.
Registered in Texas
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Dallas, TX | View Report | |
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Trans Ocean Enterprises, Inc.
Registered in Florida
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Tampa, FL | View Report | |
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Trans Ocean Enterprises, Inc. - Los Angeles Division
Registered in California
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California | View Report | |
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Trans Ocean Enterprises, Inc. - Stockton Division
Registered in California
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California | View Report | |
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Trans Ocean Enterprises, Inc.
Registered in Texas
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Tampa, FL Trinidad, TX | View Report |
Street Match:Alesia St South El Monte, CA
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Xpeak Global Inc.
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American Legion South El Monte Post No 10 Inc
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Blu International, Inc.
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A-1-A Resources Corp.
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Angelica's Foods, Inc.
Registered in California
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Letex International Inc.
Registered in California
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Ace Resources Corporation
Registered in California
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South El Monte, CA El Monte, CA | View Report | |
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All I Do Syndicate, Inc.
Registered in California
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South El Monte, CA El Monte, CA | View Report | |
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Fire Star Fashion, Inc.
Registered in California
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Ling Ling's Dumpling Bar, LLC
Registered in California
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Tamada Ventures, LLC
Registered in California
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Fullerton, CA South El Monte, CA | View Report | |
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Tangerine Clothing, Inc.
Registered in California
|
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|
Unique International, Inc.
Registered in California
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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