| Entity Name: | TRANSCARIBBEAN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1985 (39 years ago) |
| Document Number: | M21258 |
| FEI/EIN Number | 000000000 |
| Address: | 1800 S.W. 27 AVE.,#101, MIAMI, FL, 33145 |
| Mail Address: | 1800 S.W. 27 AVE.,#101, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDO, PEDRO | Agent | 1800 S.W. 27 AVE.,#101, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| CAMERO, SERGIO | Director | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| CAMERO, LEROY | Director | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| GUTIERREZ, ENRIQUE | Director | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| AGUDO, PEDRO | Director | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| GUTIERREZ, ARIEL | Director | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| AGUDO, PEDRO | President | 1800 S.W. 27 AVE.,#101, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
