| Entity Name: | TRANSCONTINENTAL CREDIT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL CREDIT SYSTEMS, 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000043870 |
| Address: | 3089 NW 26 AVENUE, BOCA RATON, FL, 33434 |
| Mail Address: | C/O WENDELL MINNICK, 360 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMILOWICZ THOMAS M | President | 4007 DOME ROAD, ADDISON, TX, 75001 |
| SIMMERS RONALD G | Vice President | 1818 CRESTLYN ROAD, YORK, PA, 17403 |
| MINNICK WENDELL | Vice President | 360 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| KOPELOWITZ BRIAN | Agent | 350 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
