Tcl Cargo Services, Inc.
Florida
Registered In
12/20/1991
Incorp. Date
Company Summary
Tcl Cargo Services, Inc. at 8900 NW 35th Ln STE 130, Miami, FL 33172 lists Espinet Stephen and Haces German Pedro J of Cutler Bay, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 65-0304101
- Website
- aeromarine.net
- ******@aeromarine.net
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Haces German Pedro Jose
Registered Agent
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8900 NW 35TH LN, MIAMI, FL 33172
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Espinet Stephen
President/Treasurer/Director
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1 MARY STREET, PORT OF SPAIN
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Haces German Pedro J
Secretary
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8740 CARIBBEAN BLVD, CUTLER BAY, FL 33157
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8900 NW 35TH LN STE 130, MIAMI, FL 33172
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Aeromarine
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Doral, FL |
Financial Information for Tcl Cargo Services, Inc.
Form 5500
TCL CARGO SERVICES, INC.
8900 NW 35th Lane Suite 130, Miami, FL 33172 (305) 470-8989 EIN:65-0304101 Plan Admin:Whitney Storick| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY8 / 2 Assets BOY/EOY$39,139 / $38,843 | 2022 | TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 8 / 2 | $39,139 / $38,843 |
| 2021 | Plan NameTCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$27,969 / $39,139 | 2021 | TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 8 / 8 | $27,969 / $39,139 |
| 2020 | Plan NameTCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$39,959 / $27,969 | 2020 | TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 8 / 8 | $39,959 / $27,969 |
| 2019 | Plan NameTCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$46,571 / $39,959 | 2019 | TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN - Plan #001 | 8 / 8 | $46,571 / $39,959 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TCL CARGO SERVICES INC
8900 NW 35th Ln Ste 130, Doral, FL 33172-1224 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/12/2021 | Approved$84,495 Forgiven$85,483 LenderFirst Horizon Bank Jobs13 | 02/12/2021 | $84,495 | $85,483 | First Horizon Bank | 13 |
| 05/01/2020 | Approved$98,490 Forgiven$99,459 LenderFirst Horizon Bank Jobs12 | 05/01/2020 | $98,490 | $99,459 | First Horizon Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Address Match:8900 Nw 35th Ln Miami, FL
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Person/City Match:Haces German Pedro J - Cutler Bay, FL
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|
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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