| Entity Name: | TRANSCARIBBEAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P11000079937 |
| FEI/EIN Number | 453244619 |
| 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 | Agent | 1561 Lake View Drive, SEBRING, FL, 33870 |
| Name | Role | Address |
|---|---|---|
| DISIMONE VINCENT G | President | 4733 SW 46th Terrace, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| DISIMONE VINCENT G | Vice President | 4733 SW 46th Terrace, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 4733 SW 46th Terrace, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4733 SW 46th Terrace, Davie, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1561 Lake View Drive, Unit 963, SEBRING, FL 33870 | No data |
| 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 Feb 2025
Sources: Florida Department of State
