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TRANSCARIBE FREIGHT CORP.

Company Details

Entity Name: TRANSCARIBE FREIGHT CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Jan 1994 (31 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F94000000299
FEI/EIN Number 660380311
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

Agent

Name Role Address
AREVALO FRANK Agent 7007 NW 30TH STREET, MIAMI, FL, 33122

President

Name Role Address
SARDINA OSCAR President 7007 NW 30TH STREET, MIAMI, FL, 33122

Vice President

Name Role Address
AREVALO FRANK Vice President 7007 NW 30TH STREET, MIAMI, FL, 33122

Assistant Secretary

Name Role Address
AREVALO FRANK Assistant Secretary 7007 NW 30TH STREET, MIAMI, FL, 33122

Chairman

Name Role Address
SARDINA MARGOT Chairman 7007 NW 30TH STREET, MIAMI, FL, 33122

Secretary

Name Role Address
ECHEVARRIA ANGEL Secretary 7007 NW 30TH STREET, MIAMI, FL, 33122

Treasurer

Name Role Address
NEGRON RAYMOND A Treasurer 7007 NW 30TH STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State