| Entity Name: | TRANSCONTINENTAL ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL ESCROW 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: | 18 Mar 2003 (22 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: | P03000032769 |
| FEI/EIN Number |
201085481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759 |
| Mail Address: | 2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSO JOHN P | President | 2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759 |
| VELTRI STEPHEN P | Chief Executive Officer | 2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759 |
| WAWERSICH THOMAS R | Vice President | 2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759 |
| HANCOCK DAVID A | Chief Financial Officer | 2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759 |
| INNES, JR. JOHN A | Secretary | 2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759 |
| TRANSCONTINENTAL TITLE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-08-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 828349. MERGER NUMBER 900000099049 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | C/O JOHN ROSSO, 2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL 33759 | - |
| AMENDMENT | 2005-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-08-14 |
| Amendment | 2005-11-18 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-06-04 |
| Domestic Profit | 2003-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
