| Entity Name: | TRANS-CARIBBEAN INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN INSURANCE AGENCY, 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: | 10 Jul 1972 (53 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 404601 |
| FEI/EIN Number |
591446431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 391 ARAGON AVE SUITE 207, P.O. BOX 341434, CORAL GABLES, FL, 33134 |
| Mail Address: | 391 ARAGON AVE SUITE 207, P.O. BOX 341434, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA VEGA, MARIO L. | President | 330 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE LA VEGA, MARIO L. | Director | 330 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE LA VEGA, JOSEFA | Secretary | 330 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE LA VEGA, MARIO L. | Agent | 330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DE LA VEGA, JOSEFA | Treasurer | 330 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-04-28 | 391 ARAGON AVE SUITE 207, P.O. BOX 341434, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1975-04-28 | 391 ARAGON AVE SUITE 207, P.O. BOX 341434, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
