TRANSCARRIBEAN IMPORT/EXPORT CORPORATION OF BOCA RATON - Florida Company Profile
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| Entity Name: | TRANSCARRIBEAN IMPORT/EXPORT CORPORATION OF BOCA RATON |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State