| Entity Name: | TRANSCARIBBEAN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 1975 (49 years ago) |
| Document Number: | 486156 |
| FEI/EIN Number | 000000000 |
| Address: | 7864 GRANDCANAL DR., MIAMI, FL, 33134 |
| Mail Address: | 7864 GRANDCANAL DR., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTON, ESQ., EDUARDO | Agent | 1647 S W 27 AVE., MIAMI, FL.33145 |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS, NESTOR | President | 7864 GRANDCANAL DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS, NESTOR | Director | 7864 GRANDCANAL DR., MIAMI, FL |
| VILLALOBOS, MARINA | Director | 7864 GRANDCANAL DR., MIAMI, FL |
| VILLALOBOS, NESTOR P. | Director | 7864 GRANDCANAL DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS, MARINA | Vice President | 7864 GRANDCANAL DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS, NESTOR P. | Secretary | 7864 GRANDCANAL DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS, NESTOR P. | Treasurer | 7864 GRANDCANAL DR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
