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TPA CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: TPA CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPA CARGO, 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: 10 Dec 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2000 (25 years ago)
Document Number: P92000011204
FEI/EIN Number 593157155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5411 JOHNS ROAD, Suite 610, TAMPA, FL, 33634, US
Mail Address: 5411 JOHNS ROAD, Suite 610, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILE FLORIDA CO. Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792
SANFORD CAROL President 5411 JOHNS ROAD, STE 610, TAMPA, FL, 33634
SANFORD ROBERT P Vice President 8813 CROSSWOOD DR, RIVERVIEW, FL, 33569
Hennessee Kristi R secr 13319 Sunset Shore Circle, Riverview, FL, 33579

Form 5500 Series

Employer Identification Number (EIN):
593157155
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000104709 PILOT AIR FREIGHT/PILOT FREIGHT SERVICES EXPIRED 2011-10-26 2016-12-31 - 5411 JOHNS ROAD, SUITE 601, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2023-03-16 FILE FLORIDA CO. -
CHANGE OF PRINCIPAL ADDRESS 2017-01-31 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2017-01-31 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 -
REINSTATEMENT 2000-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1997-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-05-07
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:
154100.00
Total Face Value Of Loan:
154100.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154100
Current Approval Amount:
154100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
156236

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Date of last update: 02 Jun 2025

Sources: Florida Department of State