| Entity Name: | TRANSCARIBE FREIGHT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jan 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F94000000299 |
| FEI/EIN Number |
660380311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SARDINA OSCAR | President | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| AREVALO FRANK | Vice President | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| AREVALO FRANK | Assistant Secretary | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| SARDINA MARGOT | Chairman | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| AREVALO FRANK | Agent | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| ECHEVARRIA ANGEL | Secretary | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| NEGRON RAYMOND A | Treasurer | 7007 NW 30TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-08-29 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
