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  5. TRANS-GLOBAL PRODUCTS, INC.

TRANS-GLOBAL PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-GLOBAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-GLOBAL PRODUCTS, 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: 22 Jun 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jan 1999 (26 years ago)
Document Number: F86217
FEI/EIN Number 592214141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2002 N. LOIS AVENUE, TAMPA, FL, 33607, US
Mail Address: 2002 N. LOIS AVENUE, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2022 592214141 2023-11-20 TRANS-GLOBAL PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 2002 N LOIS AVE, SUITE 595, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-11-20
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2021 592214141 2023-05-25 TRANS-GLOBAL PRODUCTS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 2002 N LOIS, SUITE 595, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2020 592214141 2022-02-22 TRANS-GLOBAL PRODUCTS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2022-02-22
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2019 592214141 2021-04-19 TRANS-GLOBAL PRODUCTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2018 592214141 2020-04-16 TRANS-GLOBAL PRODUCTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2017 592214141 2019-03-27 TRANS-GLOBAL PRODUCTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2016 592214141 2018-04-24 TRANS-GLOBAL PRODUCTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2018-04-24
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2015 592214141 2017-04-24 TRANS-GLOBAL PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2014 592214141 2016-04-15 TRANS-GLOBAL PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature
TRANS-GLOBAL PRODUCTS, INC. 401(K) PROFIT SHARING PLAN 2013 592214141 2015-04-27 TRANS-GLOBAL PRODUCTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 311610
Sponsor’s telephone number 8138399060
Plan sponsor’s address 111 S. ARMENIA AVENUE, SUITE 101, TAMPA, FL, 336093307

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing IRENE CHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHEN MAC C President 2002 N. LOIS AVENUE, TAMPA, FL, 33607
CHEN IRENE Agent 2002 N. LOIS AVENUE, TAMPA, FL, 33607
Lavelle James Vice President 2002 N. LOIS AVENUE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 2002 N. LOIS AVENUE, SUITE 595, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2005-01-06 CHEN, IRENE -
AMENDMENT 1999-01-11 - -
AMENDMENT 1996-05-29 - -
NAME CHANGE AMENDMENT 1987-12-31 TRANS-GLOBAL PRODUCTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7010068504 2021-03-05 0455 PPS 111 S Armenia Ave Ste 101, Tampa, FL, 33609-3337
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119921
Loan Approval Amount (current) 119921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3337
Project Congressional District FL-14
Number of Employees 5
NAICS code 311710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120593.89
Forgiveness Paid Date 2021-10-06
1071277203 2020-04-15 0455 PPP 111 S. Armenia Ave. Suite 101, Tampa, FL, 33609
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91200
Loan Approval Amount (current) 119921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 7
NAICS code 311710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 120946.99
Forgiveness Paid Date 2021-03-25

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3353092 TRANS-GLOBAL PRODUCTS INC - ZRF4LSV33Q58 2002 N LOIS AVE STE 595, TAMPA, FL, 33607-2373
Capabilities Statement Link -
Phone Number 813-839-9060
Fax Number -
E-mail Address jim.lavelle@transglobalproducts.com
WWW Page -
E-Commerce Website -
Contact Person JAMES LAVELLE
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 0MXQ0
Year Established 1982
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
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 424460
NAICS Code's Description Fish and Seafood Merchant Wholesalers
Buy Green 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)

Companies related by officers

CHEN MAC C

TRANS-GLOBAL PRODUCTS IC-DISC, INC. - Inactive
Domestic Profit (2010 - 2022)
TRANS-GLOBAL PRODUCTS IC-DISC, INC. - Inactive
Domestic Profit (2010 - 2022)

CHEN IRENE

CAPTAIN'S FINE FOODS LLC - Active
Florida Limited Liability Co. (2010 )
CAPTAIN'S FINE FOODS LLC - Active
Florida Limited Liability Co. (2010 )
TRADITION PROPERTIES LLC - Active
Florida Limited Liability Co. (2012 )
TRADITION PROPERTIES LLC - Active
Florida Limited Liability Co. (2012 )
AMERICAN ENTERPRISE FISHING LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
AMERICAN ENDEAVOR FISHING LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
TRANS-GLOBAL AQUACULTURE, LLC - Inactive
Florida Limited Liability Co. (2000 - 2014)
TRANS-GLOBAL AQUACULTURE, LLC - Inactive
Florida Limited Liability Co. (2000 - 2014)
MISS HEATHER FISHING LLC - Inactive
Florida Limited Liability Co. (2007 - 2013)
TRANS-GLOBAL PRODUCTS IC-DISC, INC. - Inactive
Domestic Profit (2010 - 2022)

Lavelle James

OAKRIDGE VILLAGE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )
WHISPERWOOD COVE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1992 )

Companies related by address

2002 N. LOIS AVENUE, TAMPA, FL, 33607, US

TRANS-GLOBAL GROUP ENTERPRISES LLC CAPTAIN'S FINE FOODS LLC TRADITION PROPERTIES LLC TRADITION PROPERTIES ST. PETE LLC

2002 N. LOIS AVENUE, TAMPA, FL, 33607, US

TRANS-GLOBAL GROUP ENTERPRISES LLC CAPTAIN'S FINE FOODS LLC TRADITION PROPERTIES LLC TRADITION PROPERTIES ST. PETE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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