| Entity Name: | TRANS-CARIBBEAN IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN IMPORT & EXPORT CORPORATION 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: | 21 May 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | J73958 |
| FEI/EIN Number |
592812536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4658 N POWERLINE ROAD, POMPANO BEACH, FL, 33073-0052 |
| Mail Address: | 4658 N POWERLINE ROAD, POMPANO BEACH, FL, 33073-0052 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERN, GENE | President | 4658 N POWERLINE ROAD, POMPANO BEACH, FL |
| KERN, GENE | Secretary | 4658 N POWERLINE ROAD, POMPANO BEACH, FL |
| KERN, GENE | Treasurer | 4658 N POWERLINE ROAD, POMPANO BEACH, FL |
| KERN, GENE | Agent | 4658 N POWERLINE ROAD, POMPANO BEACH, FL, 330730052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-22 | 4658 N POWERLINE ROAD, POMPANO BEACH, FL 33073-0052 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-22 | 4658 N POWERLINE ROAD, POMPANO BEACH, FL 33073-0052 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-22 | 4658 N POWERLINE ROAD, POMPANO BEACH, FL 33073-0052 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-17 | KERN, GENE | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
