| Entity Name: | TRANSCARIBE INTERNATIONAL LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBE INTERNATIONAL LTD. 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: | 17 Feb 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M46693 |
| FEI/EIN Number |
592773759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8206 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Mail Address: | P.O. BOX 530712, MIAMI, FL, 33153-0712 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUIPER, PATRICIA M. | President | 8950 NE 8TH AVE, MIAMI, FL, 33138 |
| KUIPER, PATRICIA M. | Agent | 8950 N.E. 8TH AVENUE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-14 | 8206 BISCAYNE BLVD., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-14 | 8206 BISCAYNE BLVD., MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-12 | 8950 N.E. 8TH AVENUE, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
