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TRANSCONTINENTAL SPIRITS INC - Florida Company Profile

Company Details

Entity Name: TRANSCONTINENTAL SPIRITS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRANSCONTINENTAL SPIRITS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 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
Mail Address: 22852 Marbella Cir, UNIT 311, Boca Raton, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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: 13 Feb 2025

Sources: Florida Department of State