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TRANSCONTINENTAL REALTY INVESTORS - Florida Company Profile

Company Details

Entity Name: TRANSCONTINENTAL REALTY INVESTORS
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
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 Mar 1984 (41 years ago)
Date of dissolution: 04 Sep 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 1990 (35 years ago)
Document Number: D00001
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX, 75231
Mail Address: 10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX, 75231
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MCGINNIS, MICHAEL PAUL Treasurer 190 SANTIAGO DR., DANVILLE, CA
SILVERMAN ALEXANDRA BETH Treasurer 61 MOZDEN LANE, PLEASANT HILL, CA
KAPLAN, SCOTT JAY Treasurer 167 AVENIDA MIRAFLORES, TIBURON, CA
SHELDON, MELISSA DAWN Treasurer 451 MONTCREST PLACE, DANVILLE, CA
BARNES, RYAN G.W. Treasurer 1322 E. GADSDEN, PENSACOLA, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-09-04 - -
CHANGE OF MAILING ADDRESS 1990-09-04 10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX 75231 -
CHANGE OF PRINCIPAL ADDRESS 1990-09-04 10670 NORTH CENTRAL EXPRESSWAY, SUITE 600, DALLAS, TX 75231 -
NAME CHANGE AMENDMENT 1989-10-03 TRANSCONTINENTAL REALTY INVESTORS -
AMENDED AND RESTATEDARTICLES 1987-10-13 - -
NAME CHANGE AMENDMENT 1987-02-23 JOHNSTOWN/CONSOLIDATED REALTY TRUST -
AMENDED AND RESTATEDARTICLES 1987-02-23 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State