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TRANS-CARIBBEAN IMPORT & EXPORT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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