| Entity Name: | TRANSCONTINENTAL LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Nov 1984 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P04205 |
| FEI/EIN Number |
592553547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL, 33126-8239 |
| Mail Address: | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL, 33126-8239 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GAJWANI, ANIL | President | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, ANIL | Director | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, NILAM | Vice President | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, NILAM | Director | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, SURESH | Secretary | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, SURESH | Director | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, KIRON | Treasurer | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, KIRON | Director | 7205 CORP CTR DR S-410, MIAMI, FL |
| GAJWANI, ANIL | Agent | 7205 CORP CTR DR, MIAMI, FL, 331268239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 7205 CORP CTR DR, SUITE 410, MIAMI, FL 33126-8239 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL 33126-8239 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-27 | 7205 CORPORATE CENTER DR, SUITE 410, MIAMI, FL 33126-8239 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
