| Entity Name: | TRANS-KARIBBE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-KARIBBE TRADING 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: | 09 Sep 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000075470 |
| FEI/EIN Number |
271214689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4042 NORTH WEST 19TH STREET, F303, LAUDERHILL, FL, 33313 |
| Mail Address: | 4042 NORTH WEST 19TH STREET, F303, LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND CARLYLE S | President | 4042 NORTH WEST 19TH STREET, #F303, LAUDERHILL, FL, 33313 |
| Henry Dana | Vice President | 13716 NW 176 Terr, Miami, FL, 33177 |
| BRUCE CHARMAINE | Treasurer | 1102 Bahama Bend, Coconut Creek, FL, 33066 |
| RAYMOND CARLYLE S | Agent | 4042 NORTH WEST 19TH STREET, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-05-10 |
| ANNUAL REPORT | 2010-01-13 |
| Domestic Profit | 2009-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
