| Entity Name: | TRANSCONTINENTAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL FINANCIAL SERVICES, 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: | 31 Jul 1979 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 631397 |
| FEI/EIN Number |
591948882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 COREY AVE., ST. PETERSBUGH BEACH, FL, 33706 |
| Mail Address: | 348 COREY AVE., ST. PETERSBUGH BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSH, STAN | President | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MARSH, STAN | Director | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MOLLOY, SHIRLEY | Vice President | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MOLLOY, SHIRLEY | Director | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MARSH, ESTELLE | Secretary | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MARSH, ESTELLE | Treasurer | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MARSH, ESTELLE | Director | 348 COREY AVE., ST PETERSBURG, FL 00000 |
| MARSH, STAN | Agent | 348 COREY AVE., ST. PETERSBUGH BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-08 | 348 COREY AVE., ST. PETERSBUGH BEACH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | 348 COREY AVE., ST. PETERSBUGH BEACH, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 348 COREY AVE., ST. PETERSBUGH BEACH, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 1990-12-14 | MARSH, STAN | - |
| REINSTATEMENT | 1990-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
