| Entity Name: | TRANSCONTINENTAL INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL INVESTMENT, 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: | 05 Apr 2004 (21 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: | P04000057535 |
| FEI/EIN Number |
900156243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NORIEGA JULIO | President | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| WONG CATERINA | Vice President | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| WONG CATERINA | Treasurer | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| WONG CATERINA | Agent | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 2660 SW 37 AVENUE UNIT # 305, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
