| Entity Name: | TRANS-CONTINENTAL VENTURES, LTD., INC. |
| 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: | 25 Oct 1988 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P21473 |
| FEI/EIN Number |
521139339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 LONG PINE TRAIL, POTOMAC, MD, 20854-2552 |
| Mail Address: | 11211 LONG PINE TRAIL, POTOMAC, MD, 20854-2552 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, EDWARD P. | President | 11211 LONG PINE TRAIL, POTOMAC, MD |
| GALLAGHER, JOANN C. | Vice President | 11211 LONG PINE TRAIL, POTOMAC, MD |
| GALLAGHER, MIA ANN | Secretary | 11211 LONG PINE TRAIL, POTOMAC, MD |
| GALLAGHER, JOHN E. | Treasurer | 645 MAYPORT RD, ATLANTIS BCH, FL |
| JOHNSON KEITH | Agent | 645 MAY PORT ROAD (#4E), ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-31 | JOHNSON, KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-31 | 645 MAY PORT ROAD (#4E), ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
