| Entity Name: | TRANS-CARIBBEAN EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN EQUITIES, INC. 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: | 22 May 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K89723 |
| FEI/EIN Number |
650229025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 10097 CLEARY BLVD #502, PLANTATION, FL |
| PAPADOPOULOS, JOHN | Treasurer | 10097 CLEARY BLVD #502, PLANTATION, FL |
| NUCCIO, MATTHEW | Director | 5520 NW 72ND AVE, MIAMI, FL |
| BUFFA, DAVE NICK | Vice President | 118 S MIAMI AVE #5, MIAMI, FL |
| PAPADOPOULOS, JOHN | Agent | 10097 CLEARY BLVD #502, PLANTATION, FL, 33324 |
| PAPADOPOULOS, JOHN | President | 10097 CLEARY BLVD #502, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-17 | 10097 CLEARY BLVD #502, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1990-12-17 | 10097 CLEARY RD., SUITE 502, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-17 | PAPADOPOULOS, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-12-17 | 10097 CLEARY RD., SUITE 502, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1990-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
