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TRANSINTERNATIONAL CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSINTERNATIONAL CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Apr 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2000 (26 years ago)
Document Number: P98000037126
FEI/EIN Number 650856688
Address: 1800 NW 89TH PL, Doral, FL, 33172, US
Mail Address: 1800 NW 89TH PL, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUG SEAN P President 1800 NW 89TH PL, Doral, FL, 33172
GRAHAM TROY Secretary 1800 NW 89TH PL, Doral, FL, 33172
GARCES PATRICIA Asst 1800 NW 89TH PL, Doral, FL, 33172
HUG SEAN P Agent 1800 NW 89TH PL, Doral, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1800 NW 89TH PL, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1800 NW 89TH PL, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-15 1800 NW 89TH PL, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-12-17 HUG, SEAN PETER -
REINSTATEMENT 2000-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-12
AMENDED ANNUAL REPORT 2019-12-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-25

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
201945.00
Total Face Value Of Loan:
201945.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$201,945
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$201,945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$203,429.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $161,775
Utilities: $2,500
Rent: $37,000
Healthcare: $670

Motor Carrier Census

DBA Name:
G & G CARGO SERVICE
Carrier Operation:
Interstate
Fax:
(305) 602-9385
Add Date:
2004-06-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State