| Entity Name: | TRANS CONTINENTAL MANAGEMENT SERVICES ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CONTINENTAL MANAGEMENT SERVICES ASSOCIATES, 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | P07000054767 |
| FEI/EIN Number |
510636936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 NW 181ST STREET, MIAMI, FL, 33169 |
| Mail Address: | 20 NW 181ST STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANGELO JOSEPH P | President | 20 NW 181ST STREET, MIAMI, FL, 33169 |
| HEICHBERGER MARGARET | Secretary | 20 NW 181ST STREET, MIAMI, FL, 33169 |
| D'ANGELO JOSEPH P | Agent | 20 NW 181ST STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-07-27 | - | - |
| Name | Date |
|---|---|
| DM#95676-E DISSOLVED | 2009-07-27 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
