| Entity Name: | TRANS-CARIBBEAN CORPORATION ENTERPRISES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARIBBEAN CORPORATION ENTERPRISES 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: | 05 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000001079 |
| FEI/EIN Number |
650544765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13708 S.W. 9TH STREET, MIAMI, FL, 33184 |
| Mail Address: | 13708 S.W. 9TH STREET, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO RUBEN | President | 13708 S.W. 9TH STREET, MIAMI, FL, 33184 |
| PRIETO MARIBEL | Vice President | 13708 S.W. 9TH STREET, MIAMI, FL, 33184 |
| PRIETO RUBEN | Agent | 13708 S.W. 9TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 13708 S.W. 9TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 13708 S.W. 9TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 13708 S.W. 9TH STREET, MIAMI, FL 33184 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
