TRANS-CONTINENTAL CREDIT & COLLECTION CORP. - Florida Company Profile
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| Entity Name: | TRANS-CONTINENTAL CREDIT & COLLECTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Feb 2016 (10 years ago) |
| Branch of: | TRANS-CONTINENTAL CREDIT & COLLECTION CORP., NEW YORK (Company Number 365594) |
| Date of dissolution: | 15 Jun 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | F16000000577 |
| FEI/EIN Number | 132832843 |
| Address: | 200 East Post Road, Suite 130, WHITE PLAINS, NY, 10601, US |
| Mail Address: | 200 East Post Road, Suite 130, WHITE PLAINS, NY, 10601, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KUMAR VISHAL | President | 200 East Post Road, Suite 130, WHITE PLAINS, NY, 10601 |
| Marinaccio Carol | Director | 200 East Post Road, Suite 130, WHITE PLAINS, NY, 10601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-06-15 | - | - |
| REGISTERED AGENT CHANGED | 2022-06-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-23 | 200 East Post Road, Suite 130, WHITE PLAINS, NY 10601 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-23 | 200 East Post Road, Suite 130, WHITE PLAINS, NY 10601 | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-06-15 |
| ANNUAL REPORT | 2021-06-23 |
| AMENDED ANNUAL REPORT | 2020-12-03 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-16 |
| Foreign Profit | 2016-02-08 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State