| Entity Name: | TRANSCONTINENTAL CAR USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL CAR USA CORP. 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: | 10 Dec 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jan 2003 (22 years ago) |
| Document Number: | P02000130090 |
| FEI/EIN Number |
760722614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 W SUNRISE BLVD, FT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1309 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUMMER RAPHAEL | President | 1309 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| BRUMMER RAPHAEL | Secretary | 1309 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| BRUMMER RAPHAEL | Treasurer | 1309 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| BRUMMER RAPHAEL | Agent | 1309 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 1309 W SUNRISE BLVD, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1309 WEST SUNRISE BLVD, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-25 | 1309 W SUNRISE BLVD, FT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-10 | BRUMMER, RAPHAEL | - |
| AMENDMENT | 2003-01-27 | - | - |
| AMENDMENT | 2002-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6446017108 | 2020-04-14 | 0455 | PPP | 1309 West SUNRISE BLVD, FORT LAUDERDALE, FL, 33311-7038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
