| Entity Name: | TRANSAL CARIBBE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Dec 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P92000013886 |
| FEI/EIN Number | 65-0386939 |
| Address: | 715 NE 143 ST, 205, N MIAMI, FL 33161 |
| Mail Address: | 715 NE 143 ST, 205, N MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEHY, RAPHAEL E | Agent | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| GEHY, RAPHAEL E | President | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| GEHY, ELSIE V | Secretary | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| GEHY, ELSIE V | Treasurer | 715 NORTHEAST 143RD STREET, NORTH MIAMI, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 715 NE 143 ST, 205, N MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 715 NE 143 ST, 205, N MIAMI, FL 33161 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
