| Entity Name: | TRANS CARONI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000000589 |
| FEI/EIN Number | 61-1752971 |
| Address: | 16100 SOUTH POST DR, WESTON, FL, 33331, US |
| Mail Address: | 16100 SOUTH POST DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZZALIRA MORANTES JOSE F | Agent | 12963 W OKEECHOBEE ROAD, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| MEZZALIRA MORANTES JOSE F | President | 16100 SOUTH POST DR, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| GARCIA DE MEZZALIRA MILAGROS J | Manager | 16100 SOUTH POST DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2020-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 16100 SOUTH POST DR, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 16100 SOUTH POST DR, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MEZZALIRA MORANTES, JOSE F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 12963 W OKEECHOBEE ROAD, UNIT 4, HIALEAH, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-01-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
