| Entity Name: | TRANSCARIBBEAN IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jul 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | P93000049104 |
| Address: | P.O. BOX 600024, NORTH MIAMI, FL 33160 |
| Mail Address: | P.O. BOX 600024, NORTH MIAMI, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, ANDRES C | Agent | 8 NW 169TH ST., N. MIAMI BEACH, FL 33169 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, ANDRES C | Director | 8 NW 169TH ST., NORTH MIAMI BEACH, FL 33169 |
| KRENZLIN, MARKUS | Director | 322 NW 3RD AVE., MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| ORTEGA, ANDRES C | President | 8 NW 169TH ST., NORTH MIAMI BEACH, FL 33169 |
| Name | Role | Address |
|---|---|---|
| KRENZLIN, MARKUS | Vice President | 322 NW 3RD AVE., MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-06 | P.O. BOX 600024, NORTH MIAMI, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 1995-11-06 | P.O. BOX 600024, NORTH MIAMI, FL 33160 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
