Trans-Oceanic Life Insurance Company

Florida
Registered In
11/03/1987
Incorp. Date
Foreign
Registration Type

Company Summary

Trans-Oceanic Life Insurance Company at 121 O'neill St, San Juan, Pr 00918 lists Edrick Touma and Roman Juan J of San Juan, PR as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
EIN
66-0235829
Email
***@postandromero.com
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People

Chief Financial Officer Registered Agent
THE CAPITOL BUILDING, TALLAHASSEE, FL 32399
Edrick Touma President
121 ONEILL ST, SAN JUAN, PR 00918
Roman Juan J Asst
121 O'NEILL ST, SAN JUAN, PR 00918-2404
Carrero Mickey Asst
PO BOX 363467, SAN JUAN, PR 00936
Gonzalez Pedro Fina
121 O'NEILL ST, SAN JUAN, PR 00918-2404
Ortiz Javier Oper
121 O'NEILL ST, SAN JUAN, PR 00918-2404
Nido Fernando Treasurer
Chile Street # 73, Hato Rey 00917
Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.

Map & Locations

121 O'NEILL ST, SAN JUAN, PR 00918 View Map
PO BOX 363467, SAN JUAN, PR 00936 (Mailing) View Map

Financials

Financial Information for Trans-Oceanic Life Insurance Company

Form 5500

TRANS-OCEANIC GROUP, INC

PO Box 363467, San Juan, Pr 00936 (787) 620-2680 EIN:66-0235829 Plan Admin:Edrick Touma
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTOLIC GROUP RETIREMENT PLAN Plan #001 Participants BOY/EOY131 / 128 Assets BOY/EOY$2,535,001 / $2,240,144 2022 TOLIC GROUP RETIREMENT PLAN - Plan #001 131 / 128 $2,535,001 / $2,240,144
2022 Plan NameTOLIC HEALTH INS PLAN Plan #502 Participants BOY/EOY106 / 0 Assets BOY/EOY$0 / $0 2022 TOLIC HEALTH INS PLAN - Plan #502 106 / 0 $0 / $0
2022 Plan NameTRANS OCEANIC LIFE INSURANCE DENTAL PLAN Plan #501 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0 2022 TRANS OCEANIC LIFE INSURANCE DENTAL PLAN - Plan #501 105 / 0 $0 / $0
2021 Plan NameTOLIC GROUP RETIREMENT PLAN Plan #001 Participants BOY/EOY80 / 131 Assets BOY/EOY$2,130,965 / $2,535,001 2021 TOLIC GROUP RETIREMENT PLAN - Plan #001 80 / 131 $2,130,965 / $2,535,001
2021 Plan NameTOLIC HEALTH INS PLAN Plan #502 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0 2021 TOLIC HEALTH INS PLAN - Plan #502 105 / 0 $0 / $0
2021 Plan NameTRANS OCEANIC LIFE INSURANCE DENTAL PLAN Plan #501 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0 2021 TRANS OCEANIC LIFE INSURANCE DENTAL PLAN - Plan #501 105 / 0 $0 / $0
2020 Plan NameTOLIC GROUP RETIREMENT PLAN Plan #001 Participants BOY/EOY99 / 73 Assets BOY/EOY$1,820,604 / $2,130,965 2020 TOLIC GROUP RETIREMENT PLAN - Plan #001 99 / 73 $1,820,604 / $2,130,965
2020 Plan NameTOLIC US RETIREMEMT PLAN Plan #002 Participants BOY/EOY0 / 1 Assets BOY/EOY$0 / $4,286 2020 TOLIC US RETIREMEMT PLAN - Plan #002 0 / 1 $0 / $4,286
2020 Plan NameTOLIC HEALTH INS PLAN Plan #502 Participants BOY/EOY112 / 0 Assets BOY/EOY$0 / $0 2020 TOLIC HEALTH INS PLAN - Plan #502 112 / 0 $0 / $0
2020 Plan NameTRANS OCEANIC LIFE INSURANCE DENTAL PLAN Plan #501 Participants BOY/EOY103 / 0 Assets BOY/EOY$0 / $0 2020 TRANS OCEANIC LIFE INSURANCE DENTAL PLAN - Plan #501 103 / 0 $0 / $0
2019 Plan NameTOLIC GROUP RETIREMENT PLAN Plan #001 Participants BOY/EOY99 / 99 Assets BOY/EOY$1,421,744 / $1,820,604 2019 TOLIC GROUP RETIREMENT PLAN - Plan #001 99 / 99 $1,421,744 / $1,820,604
2019 Plan NameTRANS OCEANIC LIFE INSURANCE DENTAL PLAN Plan #501 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 2019 TRANS OCEANIC LIFE INSURANCE DENTAL PLAN - Plan #501 116 / 0 $0 / $0
2019 Plan NameTOLIC HEALTH INS PLAN Plan #502 Participants BOY/EOY115 / 0 Assets BOY/EOY$0 / $0 2019 TOLIC HEALTH INS PLAN - Plan #502 115 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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