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TRANSCONTINENTAL MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: TRANSCONTINENTAL MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCONTINENTAL MARKETING, 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: 14 Sep 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000118976
FEI/EIN Number 205552281

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

Address: 247 SW 8TH STREET SUITE 181, MIAMI, FL, 33130
Mail Address: 247 SW 8TH STREET SUITE 181, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN ALBERT President 247 SW 8TH STREET SUITE 181, MIAMI, FL, 33130
KAUFMAN ALBERT Director 247 SW 8TH STREET SUITE 181, MIAMI, FL, 33130
KAUFMAN ALBERT Agent 247 SW 8TH STREET SUITE 181, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000357971 LAPSED 08-CV-60621-LENARD-GARBER USDC, SOUTHERN DIST. OF FLORID 2008-10-23 2013-10-28 $958,906.28 CHANEL, INC., NINE WEST 57TH STREET, NEW YORK, NEW YORK 10022

Documents

Name Date
ANNUAL REPORT 2007-02-22
Domestic Profit 2006-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State