| Entity Name: | TPA CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Dec 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2000 (24 years ago) |
| Document Number: | P92000011204 |
| FEI/EIN Number | 59-3157155 |
| Address: | 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 |
| Mail Address: | 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPA CARGO INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593157155 | 2024-05-03 | TPA CARGO INC | 23 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8138795835 |
| Plan sponsor’s address | 5411 JOHNS RD, STE 610, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 |
| Name | Role | Address |
|---|---|---|
| SANFORD, CAROL | President | 5411 JOHNS ROAD, STE 610, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| SANFORD, ROBERT P | Vice President | 8813 CROSSWOOD DR, RIVERVIEW, FL 33569 |
| Name | Role | Address |
|---|---|---|
| Hennessee, Kristi Robyn | secretary | 13319 Sunset Shore Circle, Riverview, FL 33579 |
| Name | Role | Address |
|---|---|---|
| Hennessee, Kristi Robyn | treasure | 13319 Sunset Shore Circle, Riverview, FL 33579 |
| 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 | No data | 5411 JOHNS ROAD, SUITE 601, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | FILE FLORIDA CO. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 5411 JOHNS ROAD, Suite 610, TAMPA, FL 33634 | No data |
| REINSTATEMENT | 2000-11-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1997-06-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
