| Entity Name: | TRANS CARIBBEAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CARIBBEAN ENTERPRISES, 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: | 15 Jul 1983 (42 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: | G48928 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL A. CARBALLO, JR., 341 SW 123RD AVE, MIAMI, FL, 33184 |
| Mail Address: | % RAUL A. CARBALLO, JR., 341 SW 123RD AVE, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO, RAUL A., JR. | Director | 341 SW 123RD AVE, MIAMI, FL |
| VALERIO, VICTOR | Director | 126 MENDOZA ST, CORAL GABLES, FL |
| CARBALLO, RAUL A., JR. | Agent | 341 S 123RD AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
