| Entity Name: | TRANSCONTINENTAL FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL FUNDING GROUP, INC. 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: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000056904 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| POSCH ANDREW L | Vice President | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| GURIDI EDUARDO | Treasurer | 15845 W PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| GUTIERREZ JOSE A | Agent | 5767 NW 151 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | GUTIERREZ, JOSE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-15 | 5767 NW 151 STREET, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-15 |
| Domestic Profit | 2003-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
