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TRANSITIONAL CONNECTIONS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSITIONAL CONNECTIONS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 Jun 1991 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N44448
FEI/EIN Number 650281337

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % LENAMAY P NELSON, P.O. BOX 681076, MIAMI, FL, 33168
Mail Address: % LENAMAY P NELSON, P.O. BOX 681076, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGAN, WILLIE Director 14251 NW 41ST AVE, MIAMI, FL
NELSON, LENAMAY P Director 6110 NW 20TH AVE, MIAMI, FL
NELSON, LENAMAY P President 6110 NW 20TH AVE, MIAMI, FL
NELSON, LENAMAY P Secretary 6110 NW 20TH AVE, MIAMI, FL
WILSON, ANNE L Director 1832 RACQUET CT, N LAUDERDALE, FL
WILSON, ANNE L Vice President 1832 RACQUET CT, N LAUDERDALE, FL
WILSON, ANNE L Treasurer 1832 RACQUET CT, N LAUDERDALE, FL
ROMINE, AARON Director 2925 GOVERNORS CT, MARIETTA, GA
MCKENZIE, WILFRED Director 3280 NW 48TH TER, MIAMI, FL
NELSON, LENAMAY P. Agent 6110 NW 20TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1992-10-09 % LENAMAY P NELSON, P.O. BOX 681076, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 1992-10-09 % LENAMAY P NELSON, P.O. BOX 681076, MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 May 2025

Sources: Florida Department of State