TRANS CARIBBEAN ENTERPRISES, INC. ID 37254888

  • Summary

    TRANS CARIBBEAN ENTERPRISES, INC. was created in Florida and is a Domestic for Profit pursuant to local business registration law. Its registration number is G48928 and according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    % RAUL A. CARBALLO, JR., 341 SW 123RD AVE, MIAMI, FL, 33184

  • Officers

    CARBALLO, RAUL A., JR Registered Agent

    CARBALLO, RAUL A., JR director

    VALERIO, VICTOR director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recent update: 2026-07-02 01:30:00 UTC

  • Comments

    0 Comments

    Posting anonymously

TRANS-CARIBBEAN ENTERPRISES INC ID 37259597

  • Summary

    Created in Florida, TRANS-CARIBBEAN ENTERPRISES INC is a business entity and is a Domestic for Profit in accordance with local law. Assigned the registration number 254980, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Update status

    Previous update: 2026-05-15 20:21:40 UTC

TRANS - CARIBBEAN ENTERPRISES, INC. ID 46924772

  • Summary

    TRANS - CARIBBEAN ENTERPRISES, INC. is an entity formed in North Carolina. Having the registration number 0399873, according to the government registry, it is now Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    more like this →

  • Address

    4926 SUNLEA DRIVE, CHARLOTTE NC 28212

  • Officers

    GRANT, DENNIS R Registered Agent

  • Update status

    Last checked at 2026-06-11 08:11:33 UTC