Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33142
    5. ›
  5. TRANS-CARIBBEAN AGENCIES, INC

TRANS-CARIBBEAN AGENCIES, INC - Florida Company Profile

Company Details

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 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 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

Key Officers & Management

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

Events

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 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13396676 0418800 1981-08-26 3301 NW SOUTH RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-08-26
Case Closed 1982-03-09

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19180043 E
Issuance Date 1981-08-31
Abatement Due Date 1981-08-26
Current Penalty 250.0
Initial Penalty 560.0
Contest Date 1981-10-15
Nr Instances 1
13396262 0418800 1981-03-25 3301 NW S RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1981-03-25
Case Closed 1981-08-26

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180043 E
Issuance Date 1981-04-02
Abatement Due Date 1981-03-25
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19180052 D01
Issuance Date 1981-04-02
Abatement Due Date 1981-04-05
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1981-04-02
Abatement Due Date 1981-04-05
Nr Instances 1
13394242 0418800 1978-12-20 3301 NW S RIVER DRIVE, Miami, FL, 33142
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1978-12-20
Case Closed 1979-01-24
13394085 0418800 1978-11-14 3301 NW S RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-11-14
Case Closed 1979-01-24

Violation Items
Citation ID 02001
Citaton Type Repeat
Standard Cited 19030002 A01
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Citation ID 02002
Citaton Type Repeat
Standard Cited 19040005 A
Issuance Date 1978-11-16
Abatement Due Date 1978-12-18
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Citation ID 02003
Citaton Type Repeat
Standard Cited 19180043 E
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 4
Citation ID 02004
Citaton Type Repeat
Standard Cited 19180052 D01
Issuance Date 1978-11-16
Abatement Due Date 1978-11-14
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Citation ID 02005
Citaton Type Repeat
Standard Cited 19180081 B
Issuance Date 1978-11-16
Abatement Due Date 1978-11-14
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Citation ID 03001
Citaton Type Other
Standard Cited 19100178 A06
Issuance Date 1978-11-16
Abatement Due Date 1978-12-04
Nr Instances 1
Citation ID 03002
Citaton Type Other
Standard Cited 19180013 A
Issuance Date 1978-11-16
Abatement Due Date 1978-12-18
Nr Instances 1
Citation ID 03003
Citaton Type Other
Standard Cited 19180031 C
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Nr Instances 1
Citation ID 03004
Citaton Type Other
Standard Cited 19180074 A10
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Nr Instances 1
Citation ID 03005
Citaton Type Other
Standard Cited 19180096 D
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Nr Instances 1
Citation ID 03006
Citaton Type Other
Standard Cited 19180096 E
Issuance Date 1978-11-16
Abatement Due Date 1978-11-19
Nr Instances 1
Citation ID 03007
Citaton Type Other
Standard Cited 19180105 A
Issuance Date 1978-11-16
Abatement Due Date 1978-11-14
Nr Instances 1
13434162 0418800 1975-10-22 3301 NW SOUTH RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-10-22
Case Closed 1975-12-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1975-10-31
Abatement Due Date 1975-11-03
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 G01
Issuance Date 1975-10-31
Abatement Due Date 1975-11-03
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 G02
Issuance Date 1975-10-31
Abatement Due Date 1975-11-03
Nr Instances 1
13454178 0418800 1974-05-30 3301 NW SOUTH RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-05-30
Emphasis N: TIP
Case Closed 1974-07-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180011 B
Issuance Date 1974-06-06
Abatement Due Date 1974-06-10
Contest Date 1974-07-15
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19180021 F
Issuance Date 1974-06-06
Abatement Due Date 1974-06-10
Contest Date 1974-07-15
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180052 A
Issuance Date 1974-06-06
Abatement Due Date 1974-06-10
Contest Date 1974-07-15
Nr Instances 1
Citation ID 02001
Citaton Type Willful
Standard Cited 19180012 A
Issuance Date 1974-06-06
Abatement Due Date 1974-06-10
Current Penalty 1000.0
Initial Penalty 1000.0
Contest Date 1974-07-15
Nr Instances 1
Citation ID 03001
Citaton Type Repeat
Standard Cited 19180043 E
Issuance Date 1974-06-06
Abatement Due Date 1974-06-10
Current Penalty 230.0
Initial Penalty 230.0
Contest Date 1974-07-15
Nr Instances 1
13453212 0418800 1974-01-09 3301 NW SO RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-01-09
Emphasis N: TIP
Case Closed 1974-02-21

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040002
Issuance Date 1974-01-17
Abatement Due Date 1974-01-21
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
13451810 0418800 1973-07-10 3301 NW SO RIVER DRIVE, Miami, FL, 33142
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1973-07-10
Emphasis N: TIP
Case Closed 1984-03-10
13453824 0418800 1973-05-10 3301 NW SO RIVER DRIVE, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-05-10
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19180043 E
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 10
Citation ID 01002
Citaton Type Other
Standard Cited 19180033 A
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19180043 A01
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01004
Citaton Type Other
Standard Cited 19180043 D
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19180022 A
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19180081 B
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19180052 D01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19180012 A
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19180096 A
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-05-21
Abatement Due Date 1973-06-15
Nr Instances 2
Citation ID 01011
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19100309 A 004005
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 2
Citation ID 01013
Citaton Type Other
Standard Cited 19100309 A 004004
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 2
Citation ID 01015
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 3
Citation ID 01016
Citaton Type Other
Standard Cited 19100215 A01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01017
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01018
Citaton Type Other
Standard Cited 19100219 F01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01019
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 2
Citation ID 01020
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01021
Citaton Type Other
Standard Cited 19100212 A05
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01022
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 3
Citation ID 01023
Citaton Type Other
Standard Cited 19100157 A02
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 3
Citation ID 01024
Citaton Type Other
Standard Cited 19100023 D01
Issuance Date 1973-05-21
Abatement Due Date 1973-07-05
Nr Instances 1
Citation ID 01026
Citaton Type Other
Standard Cited 19040002
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Nr Instances 1
Citation ID 01027
Citaton Type Other
Standard Cited 19040004
Issuance Date 1973-05-21
Abatement Due Date 1973-05-23
Nr Instances 1

Companies related by officers

BEHRENS, HENRIQUE

TRANS-CARIBBEAN TERMINAL COMPANY - Inactive
Domestic Profit (1979 - 1985)
MECHANICAL ENGINEERING OF FLORIDA, INC. - Inactive
Domestic Profit (1978 - 1980)
MECHANICAL ENGINEERING OF FLORIDA, INC. - Inactive
Domestic Profit (1978 - 1980)

SCHULTZ, STEVEN A

LIQUID FOODS, INC. - Inactive
Domestic Profit (1971 - 1986)
LIQUID FOODS, INC. - Inactive
Domestic Profit (1971 - 1986)
RODHILL CORPORATION - Inactive
Domestic Profit (1978 - 1986)
SOUTHERN COMMODITY CORPORATION - Inactive
Domestic Profit (1971 - 1988)
KHEY, INC. - Inactive
Domestic Profit (1975 - 1980)
RODHILL CORPORATION - Inactive
Domestic Profit (1978 - 1986)
SOUTHERN COMMODITY INTERNATIONAL, INC. - Inactive
Domestic Profit (1977 - 1986)
FLORIDA SWEETENERS, INC. - Inactive
Domestic Profit (1979 - 1986)
SOUTHERN COMMODITY INTERNATIONAL, INC. - Inactive
Domestic Profit (1977 - 1986)
GOLDEN GULF REALTY, INC. - Inactive
Domestic Profit (1981 - 1990)

Companies related by address

No other companies in our directory share the same address as TRANS-CARIBBEAN AGENCIES, INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated