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.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 66-0235829
- ***@postandromero.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
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
|
|
121 O'NEILL ST, SAN JUAN, PR 00918
View Map
|
|
|
PO BOX 363467, SAN JUAN, PR 00936
(Mailing)
View Map
|
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 |
Benefit & Retirement Plans based on Form 5500.
Person/City Match:Chief Financial Officer - Tallahassee, FL
|
West Bend Insurance Company
Registered in Florida
|
West Bend, WI | View Report | |
|
Yel Co. Insurance
Registered in Florida
|
Miami, FL | View Report | |
|
Alir Company
Registered in Florida
|
Jacksonville Beach, FL Tallahassee, FL | View Report | |
|
American States Insurance Company of Texas
Registered in Florida
|
Greenwood, IN Indianapolis, IN | View Report | |
|
Arizona Premium Finance Co., Inc.
Registered in Florida
|
Phoenix, AZ Tallahassee, FL | View Report | |
|
Cadillac Insurance Company
Registered in Florida
|
Farmintgon Hills, MI Tallahassee, FL | View Report | |
|
Charter Indemnity Company
Registered in Florida
|
Dallas, TX Richardson, TX (1 more) | View Report | |
|
Connecticu General Life Insurane Company. Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Continental Insurance Underwriters, Inc.
Registered in Florida
|
Jacksonville, FL Montgomery, AL | View Report | |
|
Easy Quote Health Insurance Agency Inc
Registered in Florida
|
Fort Lauderdale, FL Pompano Beach, FL (1 more) | View Report | |
|
First Sealord Surety, Inc.
Registered in Florida
|
Villanova, PA | View Report | |
|
Florida Select Insurance Company
Registered in Florida
|
Tallahassee, FL | View Report | |
|
George O'neal Aviation Insurance, Inc.
Registered in Florida
|
Saint Petersburg, FL | View Report | |
|
Louisville Title Insurance Company
Registered in Florida
|
Louisville, KY | View Report | |
|
National Investors Pension Insurance Company
Registered in Florida
|
Little Rock, AR Tallahassee, FL | View Report | |
|
Premium Finance of America, Inc.
Registered in Florida
|
Owings Mills, MD Tallahassee, FL | View Report | |
|
Prepared Insurance Company
Registered in Florida
|
Tampa, FL | View Report | |
|
St. Johns Insurance Company, Inc.
Registered in Florida
|
Orlando, FL Tallahassee, FL | View Report | |
|
Superior Guaranty Insurance Company
Registered in Florida
|
Tallahassee, FL | View Report | |
|
The Home Insurance Company
Registered in Florida
|
New York, NY Tallahassee, FL | View Report |
Person/City Match:Roman Juan J - San Juan, PR
|
Triple-S Vida, Inc.
Registered in Florida
|
Saint Petersburg, FL San Juan Pr 00936-3786, FL (1 more) | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States