| Entity Name: | TRANSCARIBBEAN TRANSPORT CO. LONG TERM DIVISION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARIBBEAN TRANSPORT CO. LONG TERM DIVISION 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: | 29 Apr 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000036733 |
| FEI/EIN Number |
650677562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROUZIER MARTHA | Director | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| ROUZIER MARTHA | President | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| ROUZIER JEAN | Director | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| ROUZIER JEAN | Vice President | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| ROUZIER JEAN A | Agent | 16229 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 16229 NW 20 ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 16229 NW 20 ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 16229 NW 20 ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | ROUZIER, JEAN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000090573 | LAPSED | 02-19638 (08) | BROWARD CNTY 17TH JUD CIRC | 2003-02-24 | 2008-03-03 | $68109.48 | BANKATLANTIC, ATTN: WILLIAM L. ABER., 1750 E. SUNRISE BLVD., FT. LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| Amendment | 1999-11-12 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
