| Entity Name: | TRANSCONTINENTAL FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000056904 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE A | Agent | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE A | President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| POSCH ANDREW L | Vice President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| GURIDI EDUARDO | Treasurer | 15845 W PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | GUTIERREZ, JOSE A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-05-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
