| Entity Name: | TRANS-CONTINENTAL MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CONTINENTAL MORTGAGE 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: | 13 May 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H56709 |
| FEI/EIN Number |
592531184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146 |
| Mail Address: | 1570 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTINEIRA, JOSE G. | President | 6126 S.W. 127TH PLACE, MIAMI, FL |
| CASTINEIRA, JOSE G. | Director | 6126 S.W. 127TH PLACE, MIAMI, FL |
| FIGUEROA, OLGA | Vice President | 8983 S.W. 8TH TERRACE, MIAMI, FL |
| FIGUEROA, OLGA | Secretary | 8983 S.W. 8TH TERRACE, MIAMI, FL |
| FIELDSTONE, RONALD R., ESQ. | Agent | 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1988-06-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-11-25 | 1570 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-11-25 | 1570 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1986-11-25 | 1570 MADRUGA AVENUE, SUITE 202, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1986-11-25 | FIELDSTONE, RONALD R., ESQ. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
