| Entity Name: | TRANS-CAPITAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CAPITAL INVESTMENT 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: | 16 May 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | J14412 |
| FEI/EIN Number |
592727890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 MAGDALENE LAKE COVE, TAMPA, FL, 33613, US |
| Mail Address: | 13801 MAGDALENE LAKE COVE, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUGHT PEGGY L | Agent | 13801 MAGDALENE LAKE COVE, TAMPA, FL, 33613 |
| HAUGHT, PEGGY L. | Director | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| HAUGHT, BARRY DOUGLAS II | Vice President | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| HAUGHT, BARRY DOUGLAS II | Director | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| HAUGHT, BRIAN G. | Director | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| HAUGHT, ROBERT J. | Director | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| HAUGHT, PEGGY L. | President | 13801 MAGDALENE LAKE COVE, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | HAUGHT, PEGGY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
