| Entity Name: | TRANS CONTINENTAL REAL ESTATE INVESTORS N.V. INCORPORATED |
| 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: | 02 Oct 1981 (44 years ago) |
| Date of dissolution: | 27 Jul 1988 (37 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 1988 (37 years ago) |
| Document Number: | 850586 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CENTRUST FINANCIAL CENTER, SUITE 3600, 100 SE 2ND STREET, MIAMI, FL, 33131 |
| Mail Address: | ONE CENTRUST FINANCIAL CENTER, SUITE 3600, 100 SE 2ND STREET, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| CORPORATE AGENTS N.V. | Manager | 23 PIETERMAAI, CURACAO NETHERLANDS |
| CORPORATE AGENTS N.V. | Director | 23 PIETERMAAI, CURACAO NETHERLANDS |
| SCHWARTZ, BENJAMIN S | Manager | 777 BRICKELL AVE, MIAMI, FL |
| SCHWARTZ, BENJAMIN S | Director | 777 BRICKELL AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| CONVERSION | 1988-07-27 | - | CONVERTING TO: K29554 |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-01 | ONE CENTRUST FINANCIAL CENTER, SUITE 3600, 100 SE 2ND STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-01 | ONE CENTRUST FINANCIAL CENTER, SUITE 3600, 100 SE 2ND STREET, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
