| Entity Name: | TRANSCARIBE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000001848 |
| FEI/EIN Number | 901119169 |
| Address: | 7801 NW 15th Street, Miami, FL, 33126, US |
| Mail Address: | P.O. Box 366868, San Juan, Pu, 00936, PR |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee Carol | Agent | 7801 NW 15th Street, Miami, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Lee Carol | President | P.O. Box 366868, San Juan, 00936 |
| Name | Role | Address |
|---|---|---|
| Turner Robert | Secretary | P.O. Box 366868, San Juan, Pu, 00936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-08 | Lee, Carol | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 7801 NW 15th Street, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 7801 NW 15th Street, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 7801 NW 15th Street, Miami, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-13 |
| Domestic Profit | 2016-01-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
