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TRANSCONTINENTAL OVERSEAS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSCONTINENTAL OVERSEAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCONTINENTAL OVERSEAS, INC. 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: 17 Aug 1982 (43 years ago)
Date of dissolution: 31 Dec 1991 (33 years ago)
Last Event: MERGER
Event Date Filed: 31 Dec 1991 (33 years ago)
Document Number: F94741
FEI/EIN Number 592225966

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

Address: 9590 N.W. 25 ST., MIAMI, FL, 33172
Mail Address: 9590 N.W. 25 ST., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVANI, KISHINCHAND President 3842 ALCANTARA,AVE., MIAMI, FL
PARVANI, KISHINCHAND Vice President 3842 ALCANTARA,AVE., MIAMI, FL
PARVANI, KISHINCHAND Treasurer 3842 ALCANTARA,AVE., MIAMI, FL
PARVANI, KISHINCHAND Director 3842 ALCANTARA AVE., MIAMI, FL
HUPPERT, JOSEPH H. Agent 5975 SUNSET DRIVE #705, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
MERGER 1991-12-31 - MERGING INTO: J20792
REGISTERED AGENT ADDRESS CHANGED 1988-06-16 5975 SUNSET DRIVE #705, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1988-06-16 HUPPERT, JOSEPH H. -
CHANGE OF PRINCIPAL ADDRESS 1987-01-09 9590 N.W. 25 ST., MIAMI, FL 33172 -
REINSTATEMENT 1987-01-09 - -
CHANGE OF MAILING ADDRESS 1987-01-09 9590 N.W. 25 ST., MIAMI, FL 33172 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State