| Entity Name: | TRANS-CONTINENTAL IMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CONTINENTAL IMEX, 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: | 06 Dec 1984 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H32988 |
| FEI/EIN Number |
592488741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600-B LAKEVIEW RD., P.O.BOX 281, CLEARWATER, FL, 33517 |
| Mail Address: | 600-B LAKEVIEW RD., P.O.BOX 281, CLEARWATER, FL, 33517 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES, J.WARREN | President | 600-B LAKEVIEW RD., CLEARWATER, FL |
| HUGHES, J.WARREN | Director | 600-B LAKEVIEW RD., CLEARWATER, FL |
| CAIN, RANDALL | Vice President | 5601 AIRPORT BLVD., TAMPA, FL |
| DUPONT, THOMAS L. | Secretary | 6200 COURT.CAMPBELL,#340, TAMPA, FL |
| DUPONT, THOMAS L. | Director | 6200 COURT.CAMPBELL,#340, TAMPA, FL |
| HUGHES, J.WARREN | Agent | 600-B LAKEVIEW RD., CLEARWATER, FL, 33517 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-24 | 600-B LAKEVIEW RD., P.O.BOX 281, CLEARWATER, FL 33517 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-24 | 600-B LAKEVIEW RD., P.O.BOX 281, CLEARWATER, FL 33517 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-24 | HUGHES, J.WARREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-24 | 600-B LAKEVIEW RD., CLEARWATER, FL 33517 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
