| Entity Name: | TRANSCARIBBEAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBBEAN INVESTMENTS, 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000079937 |
| FEI/EIN Number |
453244619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 SW 46th Terrace, Davie, FL, 33314, US |
| Mail Address: | 4733 SW 46th Terrace, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISIMONE VINCENT G | President | 4733 SW 46th Terrace, Davie, FL, 33314 |
| DISIMONE VINCENT G | Vice President | 4733 SW 46th Terrace, Davie, FL, 33314 |
| DISIMONE VINCENT G | Agent | 1561 Lake View Drive, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 4733 SW 46th Terrace, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4733 SW 46th Terrace, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1561 Lake View Drive, Unit 963, SEBRING, FL 33870 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
