Search icon

TRANSCARRIBEAN IMPORT/EXPORT CORPORATION OF BOCA RATON - Florida Company Profile

Company Details

Entity Name: TRANSCARRIBEAN IMPORT/EXPORT CORPORATION OF BOCA RATON
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCARRIBEAN IMPORT/EXPORT CORPORATION OF BOCA RATON 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: 19 Sep 1991 (34 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: S81392
FEI/EIN Number 593082840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 970037, 4927 ALFRESCO ST., BOCA RATON, FL, 33497-9003, US
Mail Address: P.O. BOX 970037, BOCA RATON, FL, 33497-9700, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, CHARLES Director 4927 ALFRESCO ST., BOCA RATON, FL
DIAZ, CHARLES Agent 4927 ALFRESCO ST., BOCA RATON, FL, 33428
DIAZ, ESTHER Director 4927 ALFRESCO ST., BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-23 P.O. BOX 970037, 4927 ALFRESCO ST., BOCA RATON, FL 33497-9003 -
CHANGE OF MAILING ADDRESS 1995-05-23 P.O. BOX 970037, 4927 ALFRESCO ST., BOCA RATON, FL 33497-9003 -
REGISTERED AGENT NAME CHANGED 1992-06-26 DIAZ, CHARLES -

Documents

Name Date
ANNUAL REPORT 1997-04-02
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State