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TRANS-CARIBBEAN EQUITIES, INC.

Company Details

Entity Name: TRANS-CARIBBEAN EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 May 1989 (36 years ago)
Document Number: K89723
FEI/EIN Number 650229025
Address: 10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324
Mail Address: 10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PAPADOPOULOS, JOHN Agent 10097 CLEARY BLVD #502, PLANTATION, FL, 33324

President

Name Role Address
PAPADOPOULOS, JOHN President 10097 CLEARY BLVD #502, PLANTATION, FL

Secretary

Name Role Address
PAPADOPOULOS, JOHN Secretary 10097 CLEARY BLVD #502, PLANTATION, FL

Treasurer

Name Role Address
PAPADOPOULOS, JOHN Treasurer 10097 CLEARY BLVD #502, PLANTATION, FL

Director

Name Role Address
NUCCIO, MATTHEW Director 5520 NW 72ND AVE, MIAMI, FL

Vice President

Name Role Address
BUFFA, DAVE NICK Vice President 118 S MIAMI AVE #5, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
REINSTATEMENT 1990-12-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State