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T & E MARINE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: T & E MARINE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & E MARINE SERVICES, 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: 14 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2014 (11 years ago)
Document Number: P95000062837
FEI/EIN Number 650625797

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

Address: 13855 N.W. 14TH STREET, PEMBROKE PINES, FL, 33028
Mail Address: 13855 N.W. 14TH STREET, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCA ELIZABETH A Vice President 13855 N.W. 14TH STREET, PEMBROKE PINES, FL, 33028
RICCA THOMAS E President 13855 N.W. 14TH STREET, HOLLYWOOD, FL, 33028
RICCA, ELIZABETH Agent 13855 N.W. 14TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2003-02-04 13855 N.W. 14TH STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-04 13855 N.W. 14TH STREET, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2003-02-04 13855 N.W. 14TH STREET, PEMBROKE PINES, FL 33028 -
REINSTATEMENT 1999-03-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-22 RICCA, ELIZABETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7102857408 2020-05-15 0455 PPP 13855 NW 14th Street, Pembroke Pines, FL, 33028
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30507
Loan Approval Amount (current) 30507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30949.14
Forgiveness Paid Date 2021-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State