TRANS-CARIBBEAN AGENCIES, INC - Florida Company Profile
| Entity Name: | TRANS-CARIBBEAN AGENCIES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN AGENCIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 1972 (53 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 398202 |
| FEI/EIN Number |
591384692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | 3277 NW SOUTH RIVER DR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHREN, ANDRES | Vice President | 3277 NW SOUTH RIVER DR, MIAMI, FL 00000 |
| BEHREN, ANDRES | Treasurer | 3277 NW SOUTH RIVER DR, MIAMI, FL 00000 |
| BEHRENS, HENRIQUE | Vice President | APARTADO 62, CARACAS, VENEZUELA |
| SCHULTZ, STEVEN A | Agent | 111 N E FIRST STREET, SUITE 900, MIAMI, FL, 33132 |
| BEHRENS, ALFREDO | Director | APARTADO 62, CARACAS, VENEZUELA |
| SISO,CARLOS | Vice President | APARTADA 2320, CARACAS, VENEZUELA |
| SISO,CARLOS | Director | APARTADA 2320, CARACAS, VENEZUELA |
| BEHREN, ANDRES | Director | 3277 NW SOUTH RIVER DR, MIAMI, FL 00000 |
| BEHRENS, ALFREDO | President | APARTADO 62, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-23 | 3277 NW SOUTH RIVER DR, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-23 | 3277 NW SOUTH RIVER DR, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-01-28 | 111 N E FIRST STREET, SUITE 900, MIAMI, FL 33132 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State