| Entity Name: | TRANSCONTINENTAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL GROUP, 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: | 22 Oct 1984 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H27003 |
| FEI/EIN Number |
592457919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 8857, FT. LAUDERDALE, FL, 33310 |
| Mail Address: | P.O. BOX 8857, FT. LAUDERDALE, FL, 33310 |
| ZIP code: | 33310 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOY PETER | President | 9044 W. ATLANTIC BLVD., STE.,#323, CORAL SPRINGSE, FL |
| CHOY PETER | Director | 9044 W. ATLANTIC BLVD., STE.,#323, CORAL SPRINGSE, FL |
| CHAFFIN VALERIE | Vice President | 9044 W. ATLANTIC BLVD., STE. #323, CORAL SPRINGS, FL |
| CHAFFIN VALERIE | Director | 9044 W. ATLANTIC BLVD., STE. #323, CORAL SPRINGS, FL |
| CHOY WONG | Secretary | 9044 W. ATLANTIC BLVD., STE.#323, CORAL SPRINGS, FL |
| CHOY WONG | Treasurer | 9044 W. ATLANTIC BLVD., STE.#323, CORAL SPRINGS, FL |
| CHOY WONG | Director | 9044 W. ATLANTIC BLVD., STE.#323, CORAL SPRINGS, FL |
| CHAFFIN VALERIE | Agent | 9044 W. ATLANTIC BLVD., CORAL SPGS., FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 9044 W. ATLANTIC BLVD., SUITE 323, CORAL SPGS., FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-16 | P.O. BOX 8857, FT. LAUDERDALE, FL 33310 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-16 | P.O. BOX 8857, FT. LAUDERDALE, FL 33310 | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-16 | CHAFFIN, VALERIE | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
