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 |
Name | Role | Address |
---|---|---|
PAPADOPOULOS, JOHN | Agent | 10097 CLEARY BLVD #502, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
PAPADOPOULOS, JOHN | President | 10097 CLEARY BLVD #502, PLANTATION, FL |
Name | Role | Address |
---|---|---|
PAPADOPOULOS, JOHN | Secretary | 10097 CLEARY BLVD #502, PLANTATION, FL |
Name | Role | Address |
---|---|---|
PAPADOPOULOS, JOHN | Treasurer | 10097 CLEARY BLVD #502, PLANTATION, FL |
Name | Role | Address |
---|---|---|
NUCCIO, MATTHEW | Director | 5520 NW 72ND AVE, MIAMI, FL |
Name | Role | Address |
---|---|---|
BUFFA, DAVE NICK | Vice President | 118 S MIAMI AVE #5, MIAMI, FL |
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