| Entity Name: | TRANS-KARIBBE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-KARIBBE TRADING, 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000042607 |
| Address: | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| Mail Address: | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND CARLYLE | President | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| RAYMOND CARLYLE | Treasurer | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| RAYMOND CARLYLE | Director | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| HEWITT ALLAN | Vice President | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| HEWITT ALLAN | Secretary | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| HEWITT ALLAN | Director | 4042 NORTHWEST 19TH ST., SUITE F 303, LAUDERHILL, FL, 33313 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
