| Entity Name: | TRANS-CARIBBEAN EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Dec 1970 (54 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 374875 |
| FEI/EIN Number | 59-1400768 |
| Address: | 1175 3. 4TH AVENUE, HIALEAH, FL |
| Mail Address: | 1175 3. 4TH AVENUE, HIALEAH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANO,CESAREO | Agent | 1175 E 4TH AVE, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| LLANO,CESAREO | President | MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LLANO,CESAREO | Director | MIAMI, FL |
| WHITING,RICHARD | Director | MIAMI, FL |
| TORO,ANTHONY | Director | MIAMI SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| WHITING,RICHARD | Vice President | MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| TORO,ANTHONY | Secretary | MIAMI SPRINGS, FL |
| Name | Role | Address |
|---|---|---|
| WHITING,RICHARD | Treasurer | MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1175 3. 4TH AVENUE, HIALEAH, FL | No data |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1175 3. 4TH AVENUE, HIALEAH, FL | No data |
| CANCEL FOR NON-PAYMENT | 1976-12-11 | No data | No data |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
