| Entity Name: | TRANSOCEANIC TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Feb 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | S30069 |
| FEI/EIN Number | 65-0244903 |
| Address: | 7527 W 24TH AVENUE, HIALEAH, FL 33016 |
| Mail Address: | 8372 NW 143RD TERRACE, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, XIOMARA J. | Agent | 8372 NW 143RD TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| DE CASTILLO, ANTONIA | Treasurer | 8372 NW 143RD TERRACE, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, XIOMARAX | President | 8372 NW 143RD TERR, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, RAFAEL | Vice President | 8372 NW 143RD TERR, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CASTILLO, RAFAEL | Director | 8372 NW 143RD TERR, MIAMI LAKES, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-28 | 7527 W 24TH AVENUE, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2000-07-28 | 7527 W 24TH AVENUE, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 8372 NW 143RD TERRACE, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-07-28 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-09 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
