| Entity Name: | TRANS CARIBBEAN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 1984 (41 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | P01216 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 MARKET STREET, WILMINGTON, DE, 19801 |
| Mail Address: | 725 MARKET STREET, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEVERE, JOHN PAGE | Treasurer | B-24 TENNIS PLACE, SANIBEL, FL |
| DEVERE, JOHN PAGE | Director | B-24 TENNIS PLACE, SANIBEL, FL |
| DURNIAK, MICHAEL G. | President | 3338-3 OTTAWA CIRCLE, FT. MYERS, FL |
| DURNIAK, MICHAEL G. | Secretary | 3338-3 OTTAWA CIRCLE, FT. MYERS, FL |
| DURNIAK, MICHAEL G. | Director | 3338-3 OTTAWA CIRCLE, FT. MYERS, FL |
| DEVERE, JOHN PAGE | Vice President | B-24 TENNIS PLACE, SANIBEL, FL |
| DURNIAK, MICHAEL G. | Agent | 3338-3 OTTAWA CIRCLE, FT. MYERS, FL, 33906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
