| Entity Name: | TRANS-CAPITAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 1981 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F54957 |
| FEI/EIN Number | 59-2222472 |
| Address: | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 |
| Mail Address: | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO, WILLIAM (ESQ) | Agent | 780 N.W. 42 AVE. #301, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CASTRILLO, WILLIAM | President | 780 N.W. 42 AVE. #301, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CASTRILLO, WILLIAM | Director | 780 N.W. 42 AVE. #301, MIAMI, FL |
| LOPEZ-CASTRO, JR.,AMADEO | Director | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CASTRO, JR.,AMADEO | Vice President | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CASTRO, JR.,AMADEO | Secretary | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CASTRO, JR.,AMADEO | Treasurer | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-24 | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1983-03-24 | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
