| Entity Name: | TRANSCARIBBEAN TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBBEAN TRADERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 1992 (33 years ago) |
| Document Number: | F48169 |
| FEI/EIN Number |
592364308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6320 Olde Moat Way, DAVIE, FL, 33331, US |
| Mail Address: | 6320 Olde Moat Way, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TJON MARTIN | President | 6320 OLDE MOAT WAY, DAVIE, FL, 33331 |
| TJON AUDREY | Vice President | 6320 OLDE MOAT WAY, DAVIE, FL, 33331 |
| TJON MARTIN | Agent | 3811 S.W. 47TH AVE., SUITE 619, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 6320 Olde Moat Way, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 6320 Olde Moat Way, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 3811 S.W. 47TH AVE., SUITE 619, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-14 | TJON, MARTIN | - |
| REINSTATEMENT | 1992-10-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7121627709 | 2020-05-01 | 0455 | PPP | 3811 SW 47TH AVE STE 619, DAVIE, FL, 33314-2817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2331518506 | 2021-02-20 | 0455 | PPS | 3811 SW 47th Ave Ste 619, Davie, FL, 33314-2817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
