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TRANS CONTINENTAL CAPITAL, INC.

Company Details

Entity Name: TRANS CONTINENTAL CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P07000118196
FEI/EIN Number 300447071
Address: 401 W. ATLANTIC AVE - STE. R-12, DELRAY BEACH, FL, 33444
Mail Address: 401 W. ATLANTIC AVE - STE. R-12, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MAHADY NICOLLE Agent 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444

President

Name Role Address
MAHADY NICOLLE President 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444

Manager

Name Role Address
SPARTACUS INVESTORS LLC Manager 401 W. ATLANTIC AVE - STE. R-12, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2012-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-04 401 W. ATLANTIC AVE - STE. R-12, DELRAY BEACH, FL 33444 No data
CHANGE OF MAILING ADDRESS 2012-10-04 401 W. ATLANTIC AVE - STE. R-12, DELRAY BEACH, FL 33444 No data

Documents

Name Date
ANNUAL REPORT 2013-01-28
Amendment 2012-10-04
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-16
Domestic Profit 2007-10-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State