| Entity Name: | TRANSCAPITAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCAPITAL FINANCIAL 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: | 14 Jul 1987 (38 years ago) |
| Date of dissolution: | 14 Mar 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 1990 (35 years ago) |
| Document Number: | J82526 |
| FEI/EIN Number |
341583303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH, 44114 |
| Mail Address: | 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH, 44114 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| SWEENEY, DAVID M. | President | 1100 SUPERIOR AVENUE, CLEVELAND, OH |
| SWEENEY, DAVID M. | Secretary | 1100 SUPERIOR AVENUE, CLEVELAND, OH |
| SWEENEY, DAVID M. | Director | 1100 SUPERIOR AVENUE, CLEVELAND, OH |
| O'NEILL, JAMES P. | Treasurer | 1250 SUPERIOR AVENUE, CLEVELAND, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-03-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-11 | 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-11 | 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH 44114 | - |
| NAME CHANGE AMENDMENT | 1987-07-24 | TRANSCAPITAL FINANCIAL GROUP, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
