# TRANS-OCEAN IMPORT & EXPORT CORP. – Miami, FL #452021 | USBL

> TRANS-OCEAN IMPORT & EXPORT CORP. (Florida Corp., #452021): Inactive. Filed July 1, 1974. Registered agent: MENENDEZ,(FRADIQUE).

Source page: https://usbusinesslookup.com/company/fl/miami/trans-ocean-import-export-corp-452021
Canonical page: https://usbusinesslookup.com/company/fl/miami/trans-ocean-import-export-corp-452021
Scope: public directory information, not independent verification. Reported dates do not guarantee current operations.

## Page content

Home Florida Miami TRANS-OCEAN IMPORT & EXPORT CORP.

Corporation · Miami, FL

## TRANS-OCEAN IMPORT & EXPORT CORP.

Corp. in Miami, Florida · Document #452021 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

### About this record

TRANS-OCEAN IMPORT & EXPORT CORP. is an inactive Florida domestic profit corporation filed on July 1, 1974 (document 452021). Its registered agent is MENENDEZ,(FRADIQUE).

### Registration details

Status: Inactive Record reference date: October 7, 2026

Entity type: Domestic Profit Corporation

Filed: July 1, 1974 Reported filing date

Document number: 452021

Registration jurisdiction: Florida

Principal city + ZIP: Miami, FL

Registered agent: MENENDEZ,(FRADIQUE)

Address: 6301 TAMIAMI CANAL RD, MIAMI, FL

### Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: MENENDEZ,(FRADIQUE)

D: MENDEZ,FRADIQUE

D: TORRES,XAVIER

D: CARRILLO,PEDRO GARCIA

registered agent: MENENDEZ,(FRADIQUE)

Director: MENDEZ,FRADIQUE

Director: TORRES,XAVIER

Director: CARRILLO,PEDRO GARCIA

### What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 6301 TAMIAMI CANAL RD, MIAMI, FL

### Additional business details

View historical details and available fields
Historical values may differ from the registration summary.

Record reference date: 2026-10-07

### Directory details

### Registration

Number: 452021

Status: Inactive

Home Jurisdiction: FL

### Names

Legal: TRANS-OCEAN IMPORT & EXPORT CORP.

### Entity

Type: Domestic profit corporation

### Addresses

Principal · Street 1: 6301 TAMIAMI CANAL RD

Principal · City: Miami

Principal · Region: FL

Mailing · Street 1: 6301 TAMIAMI CANAL RD

Mailing · City: Miami

Mailing · Region: FL

Registered Agent · Street 1: 6301 TAMIAMI CANAL RD

Registered Agent · City: Miami

Registered Agent · Region: FL

Officer 1 · City: Miami

Officer 1 · Region: FL

Officer 2 · City: Miami

Officer 2 · Region: FL

Officer 3 · City: Coral Gables

Officer 3 · Region: FL

### Dates

Registration: 1974-07-01

Last Filing: 1976-09-03

### Identifiers

Fei: 00-0000000

### Coverage

More Than Six Officers: No This file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

### Parties

Registered Agent · Name: MENENDEZ,(FRADIQUE)

Registered Agent · Kind: Organization

Officer 1 · Role: Director

Officer 1 · Kind: Organization

Officer 1 · Name: MENDEZ,FRADIQUE

Officer 2 · Role: Director

Officer 2 · Kind: Organization

Officer 2 · Name: TORRES,XAVIER

Officer 3 · Role: Director

Officer 3 · Kind: Organization

Officer 3 · Name: CARRILLO,PEDRO GARCIA

### Additional reported values

### Other reported details

Doc number: 452021

Status code: I

Filing type: DOMP

Formation date: 07011974

Fei number: 000000000

Last transaction date: 09031976

Formation jurisdiction: FL

### Names and reported roles

Company name: TRANS-OCEAN IMPORT & EXPORT CORP.

### Addresses and locations

Principal address 1: 6301 TAMIAMI CANAL RD

Principal city: MIAMI

Principal state: FL

### Mailing information

Mailing address 1: 6301 TAMIAMI CANAL RD

Mailing city: MIAMI

Mailing state: FL

### Reported officers

More than six officers: N

Officer 1 title: D

Officer 1 type: C

Officer 1 name: MENDEZ,FRADIQUE

Officer 1 city: MIAMI

Officer 1 state: FL

Officer 2 title: D

Officer 2 type: C

Officer 2 name: TORRES,XAVIER

Officer 2 city: MIAMI

Officer 2 state: FL

Officer 3 title: D

Officer 3 type: C

Officer 3 name: CARRILLO,PEDRO GARCIA

Officer 3 city: CORAL GABLES

Officer 3 state: FL

### Registered agent information

Agent name: MENENDEZ,(FRADIQUE)

Agent type: C

Agent address: 6301 TAMIAMI CANAL RD

Registered agent city: MIAMI

Registered agent state: FL

Download directory record (JSON)

### All retained directory fields

### Other reported details

Id: 19420758

Slug: trans-ocean-import-export-corp-452021

Entity type: Domestic Profit Corporation

Entity class: corp

Is foreign: 0

Registry: FL

Doc number: 452021

Filed on: 1974-07-01

Status: Inactive

Is active: 0

Domicile: FL

Principals: [{"r":"D","n":"MENDEZ,FRADIQUE"},{"r":"D","n":"TORRES,XAVIER"},{"r":"D","n":"CARRILLO,PEDRO GARCIA"}]

Status known: 1

Observed at: 2026-10-18T19:58:37.555691+00:00

### Addresses and locations

State: FL

City slug: miami

Address: 6301 TAMIAMI CANAL RD, MIAMI, FL

Location state: FL

### Names and reported roles

Name: TRANS-OCEAN IMPORT & EXPORT CORP.

City name: MIAMI

### Registered agent information

Agent name: MENENDEZ,(FRADIQUE)

Agent address: 6301 TAMIAMI CANAL RD, MIAMI, FL

Correct or remove this record .

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Businesses in Florida → Businesses in Miami → Miami filing history → Corporation business directory → 1974 filings in Miami, FL →
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### Other companies with MENDEZ,FRADIQUE

All filings reporting this name

Business | City | Type | Filed | Status |

MENDEZ AND ASSOCIATES CONSULTANT, FOR EXPORT AND IMPORT, CORPORATION Miami, FL · Inactive | Miami, FL | Corporation | Aug 30, 1976 | Inactive |

CERMAR CORPORATION Coral Gables, FL · Inactive | Coral Gables, FL | Corporation | Jan 16, 1980 | Inactive |

MERMAID SEA PRODUCTS, INC. Hialeah, FL · Inactive | Hialeah, FL | Corporation | Jun 25, 1981 | Inactive |

### Other companies with TORRES,XAVIER

All filings reporting this name

Business | City | Type | Filed | Status |

TOOTAKU LLC Lithia, FL · Active | Lithia, FL | LLC | Nov 30, 2017 | Active |

PRESTIGE BODY SHOP, INC. Orlando, FL · Active | Orlando, FL | Corporation | Jan 27, 2017 | Active |

HOME LOANS GUARANTEED, LLC St. Petersburg, FL · Inactive | St. Petersburg, FL | LLC | Nov 29, 2022 | Inactive |

TOWER MORTGAGE AND FINANCIAL SERVICES CORPORATION Location not reported, FL · Inactive | Location not reported, FL | Corporation | Aug 27, 2001 | Inactive |

BEST CREDIT AND MORTGAGE LLC Orlando, FL · Inactive | Orlando, FL | LLC | Dec 7, 2006 | Inactive |

QUALITY HOME INSPECTOR LLC Orlando, FL · Inactive | Orlando, FL | LLC | Feb 9, 2007 | Inactive |

HIGH CLASS N' MORE LLC Orlando, FL · Inactive | Orlando, FL | LLC | Mar 28, 2011 | Inactive |

GREEN PLANET ENERGY LLC Davenport, FL · Inactive | Davenport, FL | LLC | Mar 19, 2020 | Inactive |

XAVIER TORRES L.L.C. Tamarac, FL · Inactive | Tamarac, FL | LLC | Mar 11, 2024 | Inactive |

ZENITH MOBILE DETAIL LLC Riverview, FL · Active | Riverview, FL | LLC | Jan 5, 2026 | Active |

### Other companies with CARRILLO,PEDRO GARCIA

All filings reporting this name

Business | City | Type | Filed | Status |

J.R. AUTO EXPORT, INC. Miami, FL · Inactive | Miami, FL | Corporation | Dec 10, 1973 | Inactive |

CHUNI DEVELOPMENT, INC. Miami, FL · Inactive | Miami, FL | Corporation | Dec 10, 1973 | Inactive |

PEDRO GARCIA CARRILLO, P.A. Miami, FL · Inactive | Miami, FL | Corporation | Nov 15, 1974 | Inactive |

G.P.S. INVESTMENTS CORPORATION Miami, FL · Inactive | Miami, FL | Corporation | Apr 21, 1980 | Inactive |

HAMMOCKS ESTATES, INC. Miami, FL · Inactive | Miami, FL | Corporation | Dec 24, 1991 | Inactive |

KILLIAN ESTATES VENTURE, INC. Miami, FL · Inactive | Miami, FL | Corporation | Mar 26, 1992 | Inactive |

CARRILLO & CARRILLO ENTERPRISES, INC. Miami, FL · Inactive | Miami, FL | Corporation | Sep 30, 1992 | Inactive |

### Filed in Miami around the same time

All Miami filings →

Business | Type | Filed | Status |

SUN INTERNATIONAL CORPORATION Inactive | Corporation | Jul 1, 1974 | Inactive |

TERMAN FOODS, INC. Inactive | Corporation | Jul 1, 1974 | Inactive |

AVE, INC. Inactive | Corporation | Jul 1, 1974 | Inactive |

HOUSTON REAL ESTATE CORPORATION Inactive | Corporation | Jul 1, 1974 | Inactive |

MAGDAMESA CORPORATION Inactive | Corporation | Jul 1, 1974 | Inactive |

MIDWAY CABINET SHOP INC. Inactive | Corporation | Jul 1, 1974 | Inactive |

ROBERTO MARTINEZ-AZOY & ASSOCIATES, INC. Inactive | Corporation | Jul 1, 1974 | Inactive |

AMKOA, CORP. Inactive | Corporation | Jul 1, 1974 | Inactive |

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