TRANS-CARIBBEAN EQUITIES, INC. has been set up 5/22/1989 in state FL.
The current status of the business is Inactive. The TRANS-CARIBBEAN EQUITIES, INC. principal address is 10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324.
Meanwhile you can send your letters to 10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324.
The company`s registered agent is PAPADOPOULOS, JOHN 10097 CLEARY BLVD #502, PLANTATION, FL, 33324.
The company`s management are President, Secretary, Treasurer - Papadopoulos John, Director - Nuccio Matthew, Vice President - Buffa Dave Nick. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 8/26/1994. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/1993.
Company number K89723
Status Inactive
FEI number 650229025
Company Type Domestic for Profit
Home State FL
Last activity date 8/26/1994
Date Of Incorporation 5/22/1989
Principal Address
10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324
Mailing Address 10097 CLEARY RD., SUITE 502, PLANTATION, FL, 33324
TRANS-CARIBBEAN EQUITIES, INC. Principals
Papadopoulos John
President, Secretary, Treasurer
Papadopoulos John
Address
10097 CLEARY BLVD #502, PLANTATION, FL
Nuccio Matthew
Director
Nuccio Matthew
Address
5520 NW 72ND AVE, MIAMI, FL
Buffa Dave Nick
Vice President
Buffa Dave Nick
Address
118 S MIAMI AVE #5, MIAMI, FL
Last Annual Reports
1993 5/1/1993
1993 5/1/1993
1992 2/19/1992
Registered Agent
Agent Name PAPADOPOULOS, JOHN (c)
Agent Address
10097 CLEARY BLVD #502, PLANTATION, FL, 33324
TRANS-CARIBBEAN EQUITIES, INC. Events
12/17/1990 REINSTATEMENT
11/9/1990 ADMIN DISSOLUTION FOR ANNUAL REPORT
8/26/1994 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida