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TRANSCONTINENTAL INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: TRANSCONTINENTAL INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Aug 1925 (100 years ago)
Date of dissolution: 04 Feb 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Feb 2008 (17 years ago)
Document Number: 802852
FEI/EIN Number 366043106

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 S. WABASH AVE., CHICAGO, IL, 60604
Mail Address: 333 S. WABASH AVE. - 28TH FLOOR, CHICAGO, IL, 60604
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PONTARELLI THOMAS Executive Vice President 333 S. WABASH AVE., CHICAGO, IL, 60604
PONTARELLI THOMAS Director 333 S. WABASH AVE., CHICAGO, IL, 60604
MENSE CRAIG D Chief Financial Officer 333 S. WABASH AVE., CHICAGO, IL, 60604
KANTOR JONATHAN D PGCD 333 S. WABASH AVE., CHICAGO, IL, 60604
HEMME DENNIS R Vice President 333 S. WABASH AVE., CHICAGO, IL, 60604
HEMME DENNIS R Treasurer 333 S. WABASH AVE., CHICAGO, IL, 60604
FUSCO MICHAEL Executive Vice President 333.S. WABASH AVE., CHICAGO, IL, 60604
FUSCO MICHAEL Director 333.S. WABASH AVE., CHICAGO, IL, 60604
SLIWA JERRY Assistant Vice President 333 S. WABASH AVE., CHICAGO, IL, 60604

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-13 333 S. WABASH AVE., CHICAGO, IL 60604 -
CHANGE OF MAILING ADDRESS 2007-04-13 333 S. WABASH AVE., CHICAGO, IL 60604 -

Documents

Name Date
Withdrawal 2008-02-04
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-05-10

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PONTARELLI THOMAS

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MENSE CRAIG D

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KANTOR JONATHAN D

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CONTINENTAL REINSURANCE CORPORATION - Inactive
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NATIONAL-BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS - Inactive
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FIREMEN'S INSURANCE COMPANY OF NEWARK, NEW JERSEY - Inactive
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GALWAY INSURANCE COMPANY - Inactive
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GALWAY INSURANCE COMPANY - Inactive
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NIAGARA FIRE INSURANCE COMPANY - Inactive
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THE BUCKEYE UNION INSURANCE COMPANY - Inactive
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BOSTON OLD COLONY INSURANCE COMPANY - Inactive
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HEMME DENNIS R

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FUSCO MICHAEL

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UNIVERSITY AUTO REPAIR LLC - Active
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MAD DOG SCOOTERS, INC. - Inactive
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Companies related by address

333 S. WABASH AVE., CHICAGO, IL, 60604

INVESTIGATIVE OPTIONS, INCORPORATED COMMERCIAL INSURANCE COMPANY OF NEWARK N.J. INTERLOGIC SYSTEMS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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