| Entity Name: | TRANSCONTINENTAL INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 2004 (21 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: | P04000057535 |
| FEI/EIN Number | 900156243 |
| Address: | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Mail Address: | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG CATERINA | Agent | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| NORIEGA JULIO | President | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| WONG CATERINA | Vice President | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| WONG CATERINA | Treasurer | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
