| Entity Name: | TRANS-CARIBBEAN MARINE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN MARINE INDUSTRIES, 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: | 25 Jun 1980 (45 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 674742 |
| FEI/EIN Number |
141628106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 E. THIRD AVENUE, C/O UNITED STATES CORPORATION COMPANY, TALLAHASSEE, FL, 32303 |
| Mail Address: | 108 E. THIRD AVENUE, C/O UNITED STATES CORPORATION COMPANY, TALLAHASSEE, FL, 32303 |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNELLY, THOMAS G | Director | 70 PINE ST, NEW YORK, NY 00000 |
| DUDDY, JOSEPH A | Vice President | 26 TALL TIMBERS RD, MIDDLETOWN, NY 00000 |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| FINNEGAN, GEORGE W | Secretary | 80-06 47TH AVE, ELMHORST, NY 00000 |
| OPPENHEIMER, GEORGE D | President | SOUTH ROAD, MILLBROOK, NY 00000 |
| OPPENHEIMER, GEORGE D | Director | SOUTH ROAD, MILLBROOK, NY 00000 |
| TOLAN, MAUREEN | Director | 70 PINE ST, NEW YORK, NY 00000 |
| GILHOOLEY, ROBERT F | Director | 70 PINE ST, NEW YORK, NY 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-01-03 | 108 E. THIRD AVENUE, C/O UNITED STATES CORPORATION COMPANY, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 1984-01-03 | 108 E. THIRD AVENUE, C/O UNITED STATES CORPORATION COMPANY, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-03 | 108 E. THIRD AVENUE, TALLAHASSEE, FL 32303 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
