| Entity Name: | TRANSCARIBBEAN SEAFOOD INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBBEAN SEAFOOD 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000119651 |
| FEI/EIN Number |
061731910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 SW 10TH ST., BOCA RATON, FL, 33486 |
| Mail Address: | 1975 SW 10TH ST., BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ-LOPEZ HECTOR | Director | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| BAREN IRIS G | President | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| BAREN IRIS G | Secretary | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| BAREN IRIS G | Director | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| CRUZ-LOPEZ HECTOR | Vice President | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| CRUZ-LOPEZ HECTOR | Treasurer | 9921 ROBINS NEST RD, BOCA RATON, FL, 33448 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-02 | 1975 SW 10TH ST., BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-02 | 1975 SW 10TH ST., BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
