| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-22 |
| Domestic Profit | 2006-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
