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TRANSCONTINENTAL ESCROW COMPANY

TRANSCONTINENTAL ESCROW COMPANY

Company Details

Entity Name:	TRANSCONTINENTAL ESCROW COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Mar 2003 (22 years ago)
Date of dissolution:	27 Aug 2009 (15 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Aug 2009 (15 years ago)
Document Number:	P03000032769
FEI/EIN Number	201085481
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

Agent

Name	Role
TRANSCONTINENTAL TITLE COMPANY	Agent

President

Name	Role	Address
ROSSO JOHN P	President	2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759

Chief Executive Officer

Name	Role	Address
VELTRI STEPHEN P	Chief Executive Officer	2605 ENTERPRISE ROAD EAST #300, CLEARWATER, FL, 33759

Vice President

Name	Role	Address
WAWERSICH THOMAS R	Vice President	2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759

Chief Financial Officer

Name	Role	Address
HANCOCK DAVID A	Chief Financial Officer	2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759

Secretary

Name	Role	Address
INNES, JR. JOHN A	Secretary	2605 ENTERPRISE RD EAST SUITE 300, CLEARWATER, FL, 33759

Events

Event Type	Filed Date	Value	Description
MERGER	2009-08-27	No data	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	No data
AMENDMENT	2005-11-18	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State