| Entity Name: | TRANS-CAPITAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CAPITAL FINANCIAL CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
592222472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 780 N.W. 42 AVE. #301, MIAMI, FL |
| CASTRILLO, WILLIAM | Director | 780 N.W. 42 AVE. #301, MIAMI, FL |
| LOPEZ-CASTRO, JR.,AMADEO | Vice President | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| LOPEZ-CASTRO, JR.,AMADEO | Secretary | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| LOPEZ-CASTRO, JR.,AMADEO | Treasurer | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| LOPEZ-CASTRO, JR.,AMADEO | Director | 780 N.W. 42 AVE. #301, MIAMI, FL 00000 |
| CASTRILLO, WILLIAM (ESQ) | Agent | 780 N.W. 42 AVE. #301, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-03-24 | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1983-03-24 | %WILLIAM CASTRILLO, ESQ., 780 N.W. 42 AVE., SUITE 301, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
