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TRANSCARGO SOLUTIONS LOGISTICS CORP - Florida Company Profile

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Company Details

Entity Name: TRANSCARGO SOLUTIONS LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Dec 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: P16000101118
FEI/EIN Number 81-4830468
Address: 848 Brickell Ave, MIAMI, FL, 33131, US
Mail Address: 848 Brickell ave, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL ANGEL PANDO Agent 848 Brickell Ave, MIAMI, FL, 33131
De Torres Alvaro V Director 848 Brickell Ave, MIAMI, FL, 33131
Pando Miguel A Director 848 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 848 Brickell Ave, Suite 630, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-31 848 Brickell Ave, Suite 630, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 848 Brickell Ave, Suite 630, MIAMI, FL 33131 -
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 MIGUEL ANGEL PANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-03-31
Domestic Profit 2016-12-27

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
16096.35
Total Face Value Of Loan:
16096.35
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-30
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:
15667.00
Total Face Value Of Loan:
15667.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,096.35
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,096.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,241.66
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $16,094.35
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$15,667
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,928.84
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $15,667

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-01-10
Operation Classification:
Auth. For Hire
power Units:
9
Drivers:
9
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State