| Entity Name: | TRANSCONTINENTAL REALTY INVESTORS, 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: | 11 May 1992 (33 years ago) |
| Date of dissolution: | 27 Jun 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | P38732 |
| FEI/EIN Number |
946565852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 LBJ FREEWAY, STE 800, DALLAS, TX, 75234 |
| Mail Address: | 1603 LBJ FREEWAY, STE 800, DALLAS, TX, 75234 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| KIM DAEHO | Treasurer | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| BUTLER HENRY A | Director | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| BUTLER HENRY A | Vice President | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| JAKUSZEWSKI ROBERT | Director | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| CORNA LOUIS J | SEVP | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| MOOS DANIEL J | President | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| MOOS DANIEL J | Chief Executive Officer | 1603 LBJ FREEWAY, SUITE 800, DALLAS, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1603 LBJ FREEWAY, STE 800, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 1603 LBJ FREEWAY, STE 800, DALLAS, TX 75234 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-06-27 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-01-08 |
| Reg. Agent Change | 2007-06-22 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
