| Entity Name: | TRANSCARIBBEAN PURCHASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBBEAN PURCHASING, 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: | 08 Mar 1977 (48 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: | 528750 |
| FEI/EIN Number |
591958753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 SW 8 ST (STE 302), MIAMI, FL, 33130 |
| Mail Address: | 75 SW 8 ST (STE 302), MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEWENSTEIN, TOMAS | President | AVE LIBERATADOR, PH-B, CARACAS,106VENESUELA |
| LOEWENSTEIN, TOMAS | Secretary | AVE LIBERATADOR, PH-B, CARACAS,106VENESUELA |
| LOEWENSTEIN, TOMAS | Treasurer | AVE LIBERATADOR, PH-B, CARACAS,106VENESUELA |
| LOEWENSTEIN, TOMAS | Director | AVE LIBERATADOR, PH-B, CARACAS,106VENESUELA |
| MACDANIEL, JOHN M, ESQ | Agent | 75 SW 8 ST (STE 302), 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-26 | 75 SW 8 ST (STE 302), MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-26 | 75 SW 8 ST (STE 302), MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-05-26 | 75 SW 8 ST (STE 302), MIAMI, FL, 33130 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
