| Entity Name: | TRANSCONTINENTAL TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL TITLE COMPANY 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 Oct 1989 (36 years ago) |
| Date of dissolution: | 27 Aug 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2009 (16 years ago) |
| Document Number: | L22848 |
| FEI/EIN Number |
592974176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 ENTERPRISE RD E, SUITE #270, CLEARWATER, FL, 33759, US |
| Mail Address: | 2605 ENTERPRISE RD E, SUITE #270, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, MISSISSIPPI | 660415 | MISSISSIPPI |
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, RHODE ISLAND | 000117157 | RHODE ISLAND |
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, KENTUCKY | 0511626 | KENTUCKY |
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, CONNECTICUT | 0674905 | CONNECTICUT |
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, IDAHO | 491561 | IDAHO |
| Headquarter of | TRANSCONTINENTAL TITLE COMPANY, ILLINOIS | CORP_61500766 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEAVELL CHRIS P | President | 2605 ENTERPRISE ROAD STE 270, CLEARWATER, FL, 33759 |
| ROSSO JOHN C | Vice President | 2605 ENTERPRISE ROAD STE 270, CLEARWATER, FL, 33759 |
| SKETCH CHRIS S | Vice President | 2605 ENTERPRISE ROAD STE 270, CLEARWATER, FL, 33759 |
| BAUMGART WILLIAM H | Agent | 2605 ENTERPRISE RD EAST, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 828349. MERGER NUMBER 900000099049 |
| AMENDED AND RESTATEDARTICLES | 2005-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 2605 ENTERPRISE RD E, SUITE #270, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 2605 ENTERPRISE RD E, SUITE #270, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 2605 ENTERPRISE RD EAST, SUITE #300, CLEARWATER, FL 33759 | - |
| AMENDMENT | 2000-03-15 | - | - |
| AMENDMENT | 1997-08-08 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-07-18 | TRANSCONTINENTAL TITLE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-18 | BAUMGART, WILLIAM H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900005168 | LAPSED | 06-000411-SC-NPC | PINELLAS CTY SMALL CLMS | 2006-03-03 | 2011-04-10 | $2559.36 | MJ ABSTRACT, INC., 605 SKIMMER COURT, TUCKERTON, NJ 08087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-06 |
| Amended and Restated Articles | 2005-11-18 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-03-02 |
| Amendment | 2000-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
