| Entity Name: | TRANS-CONTINENTAL CREDIT & COLLECTION CORP. |
| 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: | 08 Feb 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
