| Entity Name: | TRANS CARIBBEAN CARGO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CARIBBEAN CARGO INTERNATIONAL, 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: | 15 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000017634 |
| FEI/EIN Number |
330995144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8110 NW 71ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8110 NW 71ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDON LAWRENCE H | President | 15221 SW 20TH STREET, MIRAMAR, FL, 33027 |
| LONDON LAWRENCE H | Secretary | 15221 SW 20TH STREET, MIRAMAR, FL, 33027 |
| LONDON LAWRENCE H | Treasurer | 15221 SW 20TH STREET, MIRAMAR, FL, 33027 |
| LONDON LAWRENCE H | Director | 15221 SW 20TH STREET, MIRAMAR, FL, 33027 |
| LONDON LAWRENCE H | Agent | 8110 NW 71ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 8110 NW 71ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 8110 NW 71ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 8110 NW 71ST STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | LONDON, LAWRENCE H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000024701 | ACTIVE | 1000000809217 | DADE | 2019-01-03 | 2029-01-09 | $ 1,016.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
