| Entity Name: | TRANSCONTINENTAL ASSET MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL ASSET MANAGEMENT, 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: | 18 Aug 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000078363 |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 720, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 720, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ-ALVAREZ | President | 255 ALHAMBRA CIRCLE SUITE 720, CORAL GABLES, FL, 33134 |
| CRUZ-ALVAREZ | Secretary | 255 ALHAMBRA CIRCLE SUITE 720, CORAL GABLES, FL, 33134 |
| CRUZ-ALVAREZ | Director | 255 ALHAMBRA CIRCLE SUITE 720, CORAL GABLES, FL, 33134 |
| CRUZ-ALVAREZ RAUL | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000103960 | LAPSED | 04-13179 CC23 | MIAMI-DADE COUNTY COURT | 2004-09-20 | 2009-09-27 | $11492.01 | MAGNUM AIRDYNAMICS, INC., 975 SHOTGUN ROAD, FORT LAUDERDALE, FL 33326 |
| Name | Date |
|---|---|
| Domestic Profit | 2000-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
