| Entity Name: | TRANS-CARIBBEAN TERMINAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN TERMINAL COMPANY 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: | 15 Nov 1979 (45 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: | 645979 |
| FEI/EIN Number |
591950242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3277 NW SO RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | 3277 NW SO RIVER DR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHRENS, HENRIQUE | Vice President | APARTADO 62, CARACAS, VENEZUELA |
| BEHRENS, ALFREDO A. | President | APARTADO 62, CARACAS,, VENEZUELA |
| BEHRENS, ALFREDO A. | Director | APARTADO 62, CARACAS,, VENEZUELA |
| BEHRENS, ANDRES | Vice President | 3301 N.W. S. RIVER DR., MIAMI, FL |
| BEHRENS, ANDRES | Director | 3301 N.W. S. RIVER DR., MIAMI, FL |
| SISO, CARLOS | Vice President | APARTADO 62, CARACAS, VENEZUELA |
| SISO, CARLOS | Director | APARTADO 62, CARACAS, VENEZUELA |
| SCHULTZ, STEVEN A | Agent | 111 N E FIRST STREET SUITE 900, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-03-27 | 3277 NW SO RIVER DR, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1984-03-27 | 3277 NW SO RIVER DR, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-01-27 | 111 N E FIRST STREET SUITE 900, MIAMI, FL 33132 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
