Corporation · Miami, FL
TRIANGLE CARRIBE IMPORT/EXPORT, INC.
Inc. in Miami, Florida · Document #L96525 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRIANGLE CARRIBE IMPORT/EXPORT, INC. is an inactive Florida domestic profit corporation filed on August 29, 1990 (document L96525). Its registered agent is SWARTZ, JEFFREY D. ESQ.. The last annual report on file is 1993.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 29, 1990Reported filing date
- Document number
- L96525
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33135
- Registered agent
- SWARTZ, JEFFREY D. ESQ.
- Last annual report year
- 1993
- FEI/EIN
- 65-0216276
- Address
- 1800 SW 1ST ST., 308, MIAMI, FL, 33135
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SWARTZ, JEFFREY D. ESQ.
- registered agent
- SWARTZ, JEFFREY D. ESQ.
- President
- VAN GELDER, MAGGIE
- Vice president
- ALVAREZ, EFRAIM B.
- Secretary
- VAN GELDER, JAMES P.
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: 9200 S DADELAND BLVD, MIAMI, FL, 33156
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
- L96525
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRIANGLE CARRIBE IMPORT/EXPORT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 1800 SW 1ST ST.
- Principal · Street 2
- 308
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33135
- Principal · Country
- US
- Mailing · Street 1
- 1800 SW 1ST ST.
- Mailing · Street 2
- 308
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33135
- Mailing · Country
- US
- Registered Agent · Street 1
- 9200 S DADELAND BLVD
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33156
- Officer 1 · Street 1
- 830 NW. 22ND ST.
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 830 NW. 22ND ST.
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 830 NW. 22ND ST.
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
Dates
- Registration
- 1990-08-29
- Last Filing
- 1994-08-26
Identifiers
- Fei
- 65-0216276
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1993
- 1 · Filed At
- 1993-07-29
- 2 · Year
- 1993
- 2 · Filed At
- 1993-07-29
- 3 · Year
- 1992
- 3 · Filed At
- 1992-08-07
Parties
- Registered Agent · Name
- SWARTZ, JEFFREY D. ESQ.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- VAN GELDER, MAGGIE
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- ALVAREZ, EFRAIM B.
- Officer 3 · Role
- Secretary
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- VAN GELDER, JAMES P.
Additional reported values
Other reported details
- Doc number
- L96525
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33135
- Formation date
- 08291990
- Fei number
- 650216276
- Last transaction date
- 08261994
- Formation jurisdiction
- FL
- Report year 1
- 1993
- Report date 1
- 07291993
- Report year 2
- 1993
- Report date 2
- 07291993
- Report year 3
- 1992
- Report date 3
- 08071992
Names and reported roles
- Company name
- TRIANGLE CARRIBE IMPORT/EXPORT, INC.
Addresses and locations
- Principal address 1
- 1800 SW 1ST ST.
- Principal address 2
- 308
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 1800 SW 1ST ST.
- Mailing address 2
- 308
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33135
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- C
- Officer 1 name
- VAN GELDER, MAGGIE
- Officer 1 address
- 830 NW. 22ND ST.
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- V
- Officer 2 type
- C
- Officer 2 name
- ALVAREZ, EFRAIM B.
- Officer 2 address
- 830 NW. 22ND ST.
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- S
- Officer 3 type
- C
- Officer 3 name
- VAN GELDER, JAMES P.
- Officer 3 address
- 830 NW. 22ND ST.
- Officer 3 city
- MIAMI
- Officer 3 state
- FL
Registered agent information
- Agent name
- SWARTZ, JEFFREY D. ESQ.
- Agent type
- C
- Agent address
- 9200 S DADELAND BLVD
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33156
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25035492
- Slug
- triangle-carribe-import-export-inc-l96525
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- L96525
- Filed on
- 1990-08-29
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"VAN GELDER, MAGGIE"},{"r":"V","n":"ALVAREZ, EFRAIM B."},{"r":"S","n":"VAN GELDER, JAMES P."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 1800 SW 1ST ST., 308, MIAMI, FL, 33135
- Zip
- 33135
- Location state
- FL
Names and reported roles
- Name
- TRIANGLE CARRIBE IMPORT/EXPORT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- SWARTZ, JEFFREY D. ESQ.
- Agent address
- 9200 S DADELAND BLVD, MIAMI, FL, 33156
Other companies with VAN GELDER, MAGGIE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MAXI INTERNATIONAL, INC. | Corporation | Dec 31, 1987 |
| ULTRA LIFE, INC. | Corporation | Aug 21, 1995 |
Other companies with ALVAREZ, EFRAIM B.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AQUATIC LEAK LOCATORS LLC | LLC | Oct 3, 2011 |
| INLINE LEAK DETECTION INC. | Corporation | Sep 28, 2001 |
Other companies with VAN GELDER, JAMES P.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LE MAGSIL, INC. | Corporation | Apr 8, 1985 |
| LE "M" FAJ, INC. | Corporation | Mar 9, 1987 |
| SOUTH BROWARD SPECIALTY PHYSICIANS IPA, INC. | Corporation | Feb 9, 1996 |
Also in 33135
| Business | Type | Filed |
|---|---|---|
| MENACOVIC LLC | LLC | Aug 8, 2022 |
| BETTER IS POSSIBLE, HEALTH CARE SERVICES INC. | Corporation | Nov 30, 2021 |
| JAGUAR PROPERTIES I LLC | LLC | Nov 5, 2021 |
| CORD BLOOD PLUS INC | Corporation | Mar 30, 2001 |
| RENAISSANCE CENTER AT PALMIRA, INC. | Nonprofit | Oct 23, 2008 |
| KFD ROOFING INC | Corporation | Jan 2, 2020 |
| HANDY FULL LLC | LLC | Mar 6, 2023 |
| AMORES INVESTORS LLC | LLC | Aug 17, 2022 |
| ENLACE COMERCIAL, LLC | LLC | Oct 25, 2021 |
| FRONTAL EQUIPMENT RENTAL, INC. | Corporation | Jan 25, 2005 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| COMMERZ - EXPORTACAO, IMPORTACAO E COMERCIO LTDA. | Partnership | Aug 29, 1990 |
| HAMLET DEVELOPMENT #3 LTD. | Partnership | Aug 29, 1990 |
| BEDELOU INTERNATIONAL TRAVEL, INC. | Corporation | Aug 29, 1990 |
| INSTITUTO SUPERIOR DE TECNICAS ALTERNATIVAS PARA LA SALUD, INC. (INSTALS) | Corporation | Aug 29, 1990 |
| MANAGED CARE OF AMERICA PPO, INC. | Corporation | Aug 29, 1990 |
| L.A. CLOTHING CO., INC. | Corporation | Aug 29, 1990 |
| FLORISEDA INC. | Corporation | Aug 29, 1990 |
| RAVE INTERNATIONAL INC. | Corporation | Aug 29, 1990 |