| Entity Name: | TRANSCONTINENTAL SPIRITS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL SPIRITS 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: | 24 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000029013 |
| FEI/EIN Number |
86-3012857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22852 Marbella Cir, Boca Raton, FL, 33433, US |
| Mail Address: | 22852 Marbella Cir, UNIT 311, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Konnov Maxim | Agent | 22852 Marbella Cir, Boca Raton, FL, 33433 |
| KONNOV MAXIM | President | 6730 MONTEGO BAY BLVD UNIT F, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 22852 Marbella Cir, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-29 | 22852 Marbella Cir, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-29 | Konnov, Maxim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-29 | 22852 Marbella Cir, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2022-03-23 |
| Domestic Profit | 2021-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
