| Entity Name: | TRANSAL CARIBBE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAL CARIBBE INTERNATIONAL, 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: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P92000013886 |
| FEI/EIN Number |
650386939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 NE 143 ST, 205, N MIAMI, FL, 33161, US |
| Mail Address: | 715 NE 143 ST, 205, N MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEHY RAPHAEL E | President | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL, 33161 |
| GEHY ELSIE V | Secretary | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL, 33161 |
| GEHY ELSIE V | Treasurer | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL, 33161 |
| GEHY RAPHAEL E | Agent | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 715 NE 143 ST, 205, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 715 NE 143 ST, 205, N MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
