TCL CARGO SERVICES, INC. - Florida Company Profile
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| 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 (34 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: | 8740 NW, 102ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 8740 NW, 102ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | 8740 NW, MEDLEY, FL, 33178 |
| ESPINET STEPHEN | Director | 1 MARY STREET, PORT OF SPAIN |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State