| Entity Name: | TRANSCONTINENTAL PLAZA, INC. |
| 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: | 22 Apr 1998 (27 years ago) |
| Date of dissolution: | 10 Feb 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Feb 2003 (22 years ago) |
| Document Number: | F98000002304 |
| FEI/EIN Number |
752759961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 VALLEY VIEW LANE, DALLAS, TX, 75234 |
| Mail Address: | 1800 VALLEY VIEW LANE, DALLAS, TX, 75234 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KIMBROUGH RONALD E | Director | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| KIMBROUGH RONALD E | Treasurer | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| WALDMAN ROBERT A | Secretary | 1800 VALLEY VIEW LANE STE 300, DALLAS, TX, 75234 |
| WALDMAN ROBERT A | Director | 1800 VALLEY VIEW LANE STE 300, DALLAS, TX, 75234 |
| STAROWICZ DAVID W | Vice President | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| BRANIGAN MARK | Vice President | 1800 VALLEY VIEW LANE STE 300, DALLAS, TX, 75234 |
| BELL THOMAS | Vice President | 1800 VALLEY VIEW, DALLAS, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 1800 VALLEY VIEW LANE, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 1800 VALLEY VIEW LANE, DALLAS, TX 75234 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-02-10 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-03-10 |
| Foreign Profit | 1998-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
