| Entity Name: | TRANSCONTINENTAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 1975 (50 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 481802 |
| FEI/EIN Number |
591652260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10570 NW 27TH STREET #101, MIAMI, FL.', 33172 |
| Mail Address: | 10570 NW 27TH STREET #101, MIAMI, FL.', 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN, JOSE L JR | President | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| GUILLEN, JOSE L JR | Director | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| GUILLEN, JOSE L SR | Treasurer | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| GUILLEN, JOSE L SR | Secretary | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| GUILLEN, JOSE L SR | Director | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| VALDES, JOSE L | Vice President | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| VALDES, JOSE L | Director | 10570 NW 27TH STR. #101, MIAMI, FL 00000 |
| FERNAMDEZ, ANTONIO | Vice President | 10570 NW 27TH STR. #101, MIAMI, FL |
| FERNAMDEZ, ANTONIO | Director | 10570 NW 27TH STR. #101, MIAMI, FL |
| FUENTES, JOSE M. | Vice President | 10570 NW 27TH ST.#101, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-09-06 | 10570 NW 27TH STREET #101, MIAMI, FL.' 33172 | - |
| CHANGE OF MAILING ADDRESS | 1988-09-06 | 10570 NW 27TH STREET #101, MIAMI, FL.' 33172 | - |
| REINSTATEMENT | 1987-05-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
