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TRANSNATIONAL CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRANSNATIONAL CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSNATIONAL CONSULTING GROUP, 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: 27 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000014219
FEI/EIN Number 753179838

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2429 GRAND TETON CIRCLE, WINTER PARK, FL, 32792
Address: 2429 GRAND TETON CIR, WINTER PK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE MARY A Chief Executive Officer 2429 GRAND TETON CIR, WINTER PK, FL, 32792
WHITE MARY A Chief Financial Officer 2429 GRAND TETON CIR, WINTER PK, FL, 32792
WHITE MARY A Chief Operating Officer 2429 GRAND TETON CIR, WINTER PK, FL, 32792
WHITE MARY A Agent 2429 GRAND TETON CIR, WINTER PK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-04-29 2429 GRAND TETON CIR, WINTER PK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2006-04-29
Domestic Profit 2005-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State