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TRANSCONTINENTAL FINANCIAL CORP. - Florida Company Profile

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Company Details

Entity Name: TRANSCONTINENTAL FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Jul 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2017 (8 years ago)
Document Number: J81222
FEI/EIN Number 592843617
Address: ONE COLLANY ROAD, TIERRA VERDE, FL, 33715, US
Mail Address: ONE COLLANY ROAD, TIERRA VERDE, FL, 33715, US
ZIP code: 33715
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Medley Edward Agent ONE COLLANY ROAD, TIERRA VERDE, FL, 33715
MEDLEY, EDWARD President ONE COLLANY ROAD, TIERRA VERDE, FL, 33715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087355 BILLY'S STONE CRAB & STEAKHOUSE ACTIVE 2019-08-19 2029-12-31 - 1 COLLANY RS, TIERRA VERDE, FL, 33715
G10000072908 BILLY'S STONE CRAB EXPIRED 2010-08-09 2015-12-31 - ONE COLLANY ROAD, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-19 - -
REGISTERED AGENT NAME CHANGED 2017-10-19 Medley, Edward -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 1998-06-04 ONE COLLANY ROAD, TIERRA VERDE, FL 33715 -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 ONE COLLANY ROAD, TIERRA VERDE, FL 33715 -
CHANGE OF MAILING ADDRESS 1996-05-01 ONE COLLANY ROAD, TIERRA VERDE, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-10
REINSTATEMENT 2017-10-19
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
228315.99
Total Face Value Of Loan:
228315.99
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
284900.00
Total Face Value Of Loan:
284900.00

Trademarks

Serial Number:
75636595
Mark:
BILLY'S
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-02-08
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
BILLY'S

Goods And Services

For:
RESTAURANT SERVICES
First Use:
1976-11-11
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
66
Initial Approval Amount:
$284,900
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$284,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$288,958.85
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $284,900
Jobs Reported:
48
Initial Approval Amount:
$228,315.99
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$228,315.99
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$231,556.2
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $228,314.99
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State