| Entity Name: | TRANS-CARIBBEAN AIR EXPORT & IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Dec 1995 (29 years ago) |
| Document Number: | K60590 |
| FEI/EIN Number | 65-0113782 |
| Address: | 703 Waterford Way, Suite 805, Miami, FL 33126 |
| Mail Address: | 703 Waterford Way, Suite 805, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MTR & ASSOCIATES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Rey, Alfonso C. | President | 703 Waterford Way, Suite 805 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Canepa, Fernando A. | Vice President | 703 Waterford Way, Suite 805 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-09 | MTR & ASSOCIATES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 703 Waterford Way, Suite 805, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 703 Waterford Way, Suite 805, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-03 | 703 Waterford Way, Suite 805, Miami, FL 33126 | No data |
| REINSTATEMENT | 1995-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1992-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-09 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
