| Entity Name: | TRANS CARIBE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CARIBE INVESTMENT CORPORATION 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: | 06 May 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 448522 |
| FEI/EIN Number |
591612989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2981 SW 3RD ST., MIAMI, FL, 33135 |
| Mail Address: | 2981 SW 3RD ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRO MARIA M | President | 2981 SW 3 ST, MAIMI, FL |
| SUEIRO MARIA M | Treasurer | 2981 SW 3 ST, MAIMI, FL |
| SUEIRO LUCY | Vice President | 2981 SW 3 ST, MIAMI, FL |
| SUEIRO LUCY | Secretary | 2981 SW 3 ST, MIAMI, FL |
| SUEIRO MARIA M. | Agent | 2981 SW 3 ST., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-20 | SUEIRO, MARIA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-20 | 2981 SW 3 ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-09-19 |
| REINSTATEMENT | 2006-03-11 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
