| Entity Name: | TRANSCAPITAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P12891 |
| FEI/EIN Number |
540886031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD, STE 211, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA BLVD, STE 211, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BURSTEIN, JACK D. | President | 701 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| BURSTEIN, JACK D. | Director | 701 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| COOK STEVEN R. | Vice President | 701 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| COOK STEVEN R. | Director | 701 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| BRIERLEY RICHARD G | Director | 701 BRICKELL AVENUE, #2500, MIAMI, FL, 33131 |
| CORPORATE CREATIONS ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-23 | 941 FOURTH STREET, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-02 | 4521 PGA BLVD, STE 211, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 4521 PGA BLVD, STE 211, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-01 | CORPORATE CREATIONS ENTERPRISES, INC. | - |
| REINSTATEMENT | 1994-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-23 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
