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  5. TCL CARGO SERVICES, INC.

TCL CARGO SERVICES, INC. - Florida Company Profile

Company Details

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

TCL CARGO 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: 20 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2019 (6 years ago)
Document Number: V01985
FEI/EIN Number 650304101

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172, US
Mail Address: 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2022 650304101 2023-04-28 TCL CARGO SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2021 650304101 2022-06-23 TCL CARGO SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2020 650304101 2021-06-15 TCL CARGO SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2019 650304101 2020-06-22 TCL CARGO SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2018 650304101 2019-05-31 TCL CARGO SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2017 650304101 2018-09-28 TCL CARGO SERVICES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2016 650304101 2017-04-25 TCL CARGO SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2015 650304101 2016-09-04 TCL CARGO SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2014 650304101 2015-10-02 TCL CARGO SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing GREGORY WOLLASTON
Valid signature Filed with authorized/valid electronic signature
TCL CARGO SERVICES, INC. 401K PROFIT SHARING PLAN 2013 650304101 2014-10-13 TCL CARGO SERVICES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 3054708989
Plan sponsor’s address 8900 NW 35TH LANE, SUITE 130, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing GREGORY WOLLASTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPINET STEPHEN President 1 MARY STREET, PORT OF SPAIN
ESPINET STEPHEN Treasurer 1 MARY STREET, PORT OF SPAIN
HACES GERMAN PEDRO J Secretary 8740 CARIBBEAN BOULEVARD, CUTLER BAY, FL, 33157
HACES GERMAN PEDRO JOSE Agent 8900 NW 35TH LANE, MIAMI, FL, 33172
ESPINET STEPHEN Director 1 MARY STREET, PORT OF SPAIN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000094116 AEROMARINE EXPIRED 2013-09-23 2018-12-31 - 8900 NW 35TH LANE #130, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-09 HACES GERMAN, PEDRO JOSE -
AMENDMENT 2019-07-03 - -
AMENDMENT 2018-07-09 - -
AMENDMENT 2017-11-28 - -
REINSTATEMENT 2008-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-06-28 8900 NW 35TH LANE, SUITE 130, MIAMI, FL 33172 -
REINSTATEMENT 2002-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-11-09
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-20
Amendment 2019-07-03
ANNUAL REPORT 2019-02-05
Amendment 2018-07-09
ANNUAL REPORT 2018-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8692897304 2020-05-01 0455 PPP 8900 NW 35th Lane Suite 130, MIAMI, FL, 33172
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98490.46
Loan Approval Amount (current) 98490.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 12
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99458.95
Forgiveness Paid Date 2021-05-06
7587948404 2021-02-12 0455 PPS 8900 NW 35th Ln Ste 130, Doral, FL, 33172-1224
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84495
Loan Approval Amount (current) 84495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1224
Project Congressional District FL-26
Number of Employees 13
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85483.12
Forgiveness Paid Date 2022-04-20

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ESPINET STEPHEN

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AEROMARINE USA, INC. - Inactive
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AEROMARINE USA, INC. - Inactive
Domestic Profit (1995 )
AEROMARINE USA, INC. - Inactive
Domestic Profit (1995 )

HACES GERMAN PEDRO J

AEROMARINE USA, INC. - Inactive
Domestic Profit (1995 )
AEROMARINE USA, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as TCL CARGO SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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