| Entity Name: | TRANS-CARIBBEAN INTERNATIONAL CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN INTERNATIONAL CO. 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: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2002 (23 years ago) |
| Document Number: | P02000016221 |
| Address: | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| Mail Address: | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA BONNIN FRANCISCO | President | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| DE PAULA BONNIN FRANCISCO | Director | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| BONNIN CATALINA | Vice President | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| BONNIN CATALINA | Director | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| DE PAULA BONNIN FRANCISCO | Agent | 1112 SW 64 AVE, W MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-16 |
| Domestic Profit | 2002-02-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
