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TRANS NATIONAL CREDIT CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANS NATIONAL CREDIT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS NATIONAL CREDIT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Jun 2002 (23 years ago)
Document Number: P02000070300
FEI/EIN Number 010730400

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

Address: 633 South Federal Hwy - 1st Floor, FORT LAUDERDALE, FL, 33301, US
Mail Address: 633 South Federal Hwy - 1st Floor, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCabe Sherrie President 840 SW 16TH COURT, FT. LAUDERDALE, FL, 33315
MCCABE SHERRIE Secretary 840 SW 16th Court, FT. LAUDERDALE, FL, 33315
MCCABE SHERRIE Treasurer 840 SW 16th Court, FT. LAUDERDALE, FL, 33315
MCCABE SHERRIE Director 840 SW 16th Court, FT. LAUDERDALE, FL, 33315
MCCABE SHERRIE E Agent 840 SW 16th Court, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 633 South Federal Hwy - 1st Floor, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-11 633 South Federal Hwy - 1st Floor, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 840 SW 16th Court, FT. LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2008-04-13 MCCABE, SHERRIE E -
NAME CHANGE AMENDMENT 2002-06-28 TRANS NATIONAL CREDIT CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-23

CFPB Complaint

Date:
2022-12-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2022-06-19
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-02-03
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2021-09-29
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-05-17
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Date of last update: 01 Jun 2025

Sources: Florida Department of State