Summary

Formed in Florida, TRANSCARIBBEAN TRADING CORPORATION is a registered business entity and is a Domestic for Profit in accordance with local business registration law. Having the registration number 486156, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

ANTON, ESQ., EDUARDO Registered Agent

VILLALOBOS, MARINA vice president

VILLALOBOS, MARINA director

VILLALOBOS, NESTOR president

VILLALOBOS, NESTOR director

VILLALOBOS, NESTOR P secretary

VILLALOBOS, NESTOR P treasurer

VILLALOBOS, NESTOR P director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked: 2026-07-24 18:20:39 UTC

Comments

Summary

TRANSCARIBBEAN TRADING CORPORATION OF THE AMERICAS was created in Florida and is a Domestic for Profit under local business registration regulations. Its registration number is 525440 and according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

LEE, THOMAS Registered Agent

ELOIAN, JOHN vice president

LEE, THOMAS president

LEE, THOMAS director

MONROE, RALPH secretary

MONROE, RALPH treasurer

MONROE, RALPH director

Update status

Last checked: 2026-08-06 15:21:38 UTC