| Entity Name: | TRANS CARIBBEAN CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CARIBBEAN CONSULTING, 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: | 22 Feb 1996 (29 years ago) |
| Date of dissolution: | 22 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2017 (8 years ago) |
| Document Number: | P96000016844 |
| FEI/EIN Number |
650655209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16822 SW 79TH PLACE, MIAMI, FL, 33157, US |
| Mail Address: | 16822 SW 79TH PLACE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FYE DANIEL P | Director | 16822 SW 79TH PLACE, MIAMI, FL, 33157 |
| FYE DANIEL P | Agent | 16822 SW 79TH PLACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | FYE, DANIEL P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 16822 SW 79TH PLACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 16822 SW 79TH PLACE, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 16822 SW 79TH PLACE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-22 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
