| Entity Name: | TRANSCONTINENTAL CHARITIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL CHARITIES USA, 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: | 18 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000144167 |
| FEI/EIN Number |
201830602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNEAU JOHN | President | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| GARNEAU JOHN | Secretary | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| GARNEAU JOHN | Treasurer | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| GARNEAU JOHN | Director | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| GARNEAU JOHN | Agent | 1971 NE 32ND ST., LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-12 | TRANSCONTINENTAL CHARTIES USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-13 |
| Name Change | 2008-05-12 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-10-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
