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TRANS CARGO EXPRESS & DELIVERY SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS CARGO EXPRESS & DELIVERY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jan 2005 (21 years ago)
Document Number: P05000003758
FEI/EIN Number 202134860
Address: 7451 NW 63rd Street, MIAMI, FL, 33166, US
Mail Address: 7451 NW 63rd Street, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS LAZARO President 18484 SW 106 ST, MIAMI, FL, 33196
PEREZ MARLENE Vice President 18484 SW 106 ST, MIAMI, FL, 33196
RAMOS GABRIEL Vice President 18484 SW 106 STREET, MIAMI, FL, 33196
RAMOS LAZARO Agent 7451 NW 63rd Street, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 7451 NW 63rd Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-13 7451 NW 63rd Street, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 7451 NW 63rd Street, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-02
AMENDED ANNUAL REPORT 2016-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
122345.00
Total Face Value Of Loan:
122345.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243795.00
Total Face Value Of Loan:
243795.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$122,345
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$122,345
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$123,095.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $122,345

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 629-8475
Add Date:
2005-01-18
Operation Classification:
Auth. For Hire
power Units:
12
Drivers:
12
Inspections:
10
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State