TRANSCARIBBEAN TRADING CORPORATION
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, TRANSCARIBBEAN TRADING CORPORATION is registered as a Domestic Profit Corporation in Florida. Filed on 09/29/1975, the entity currently holds a status of Inactive. The official file number for this entity is 486156. Anton, Esq., Eduardo serves as the registered agent at 1647 S W 27 Ave., Miami, FL.33145. The business maintains its principal address at 7864 Grandcanal Dr., Miami, FL, 33134. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
486156
Formation Date
09/29/1975
Formation State
FL
Addresses
Principal Address
7864 Grandcanal Dr., Miami, FL, 33134
Registered Agent
Registered Agent Name
Anton, Esq., Eduardo
Agent Address
1647 S W 27 Ave., Miami, FL.33145
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Villalobos, Nestor | PD | 7864 Grandcanal Dr. |
| Villalobos, Marina | VD | 7864 Grandcanal Dr. |
| Villalobos, Nestor P. | ST | 7864 Grandcanal Dr. |
| Villalobos, Nestor P. | D | 7864 Grandcanal Dr. |
Other Businesses Registered in Florida
- TRANS-CARIBBEAN TERMINAL COMPANY
- TRANS CARIBBEAN SUPPLIERS, INC.
- TRANS CARIBBEAN SHIPPING LINE, LLC
- TRANS CARIBBEAN SHIPPING, INC.
- TRANS CARIBBEAN SHIPPING, INC.
- TRANS CARIBBEAN TRADING, INC.
- TRANSCARIBBEAN TRANSPORT CO. LONG TERM DIVISION
- TRANS-CARIBBEAN TRANSPORT & TRADING LLC
- TRANSCARIBBEAN TROPICAL FUELS, LLC
- TRANS-CARIBBEAN WORLD TRADERS, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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