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TRANSOCEANIC EXPRESS SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSOCEANIC EXPRESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jul 1994 (31 years ago)
Document Number: P94000053002
FEI/EIN Number 650505703
Address: 401 WEST 20 ST, HIALEAH, FL, 33010, US
Mail Address: 401 WEST 20 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ROBERTO Director 1390 BRICKELL AVE #202, MIAMI, FL, 33131
RUIZ EDUARDO Director 1390 BRICKELL AVE #202, MIAMI, FL, 33131
RUIZ HORACIO Director 1390 BRICKELL AVE #202, MIAMI, FL, 33131
CASTILLO B ALVARO E Agent ALVARO CASTILLO, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 401 WEST 20 ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2016-04-19 401 WEST 20 ST, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-19 ALVARO CASTILLO, 1390 BRICKELL AVE #202, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
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:
112043.00
Total Face Value Of Loan:
112043.00
Date:
2020-05-15
Link:
View on USAspending
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:
299800.00
Date:
2020-04-28
Link:
View on USAspending
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:
130025.00
Total Face Value Of Loan:
130025.00
Date:
2020-04-17
Link:
View on USAspending
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
Date:
2017-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-1147000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$112,043
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,043
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$113,436.63
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $112,041
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$130,025
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,956.85
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $130,025

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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