| Entity Name: | TRANS CARIBE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000145735 |
| FEI/EIN Number | 562539365 |
| Address: | 1670 N.W. 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 5331 S.W. 90 AVENUE, COOPER CITY, FL, 33328 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SIMON A | Agent | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| DIAZ SIMON AS | President | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-03 | 1670 N.W. 36TH STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-03 | 1670 N.W. 36TH STREET, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-03 |
| Domestic Profit | 2005-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
