| Entity Name: | TRANSCONTINENTAL INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL INSURANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2010 (14 years ago) |
| Document Number: | P08000062161 |
| FEI/EIN Number |
262885420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14850 SW 26 STREET, MIAMI, FL, 33185, US |
| Address: | 14850 SW 26 ST, Suite 206, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO HANNA | President | 14850 SW 26 ST, MIAMI, FL, 33185 |
| MALDONADO HANNA K | Agent | 14850 SW 26 ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 14850 SW 26 ST, Suite 206, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 14850 SW 26 ST, Suite 206, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-17 | 14850 SW 26 ST, Suite 206, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2010-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6307527707 | 2020-05-01 | 0455 | PPP | 4095 SW 137TH AVE STE 10, MIAMI, FL, 33175-6466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4542588406 | 2021-02-06 | 0455 | PPS | 14850 SW 26th St Ste 206, Miami, FL, 33185-5931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
