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TRANSEASTERN PROPERTIES AT THE COVE, INC.

Company Details

Entity Name: TRANSEASTERN PROPERTIES AT THE COVE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Jun 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P94000048684
FEI/EIN Number 65-0507811
Address: 3300 UNIVERSITY DRIVE, 1ST FLOOR, CORAL SPRINGS, FL 33065
Mail Address: 3300 UNIVERSITY DRIVE, 1ST FLOOR, CORAL SPRINGS, FL 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIFORE, CORA Agent 3300 UNIVERSITY DRIVE, STE 001, CORAL SPRINGS, FL 33065

President

Name Role Address
FALCONE, ARTHUR J President 3300 UNIVERSITY DR, CORAL SPRINGS, FL

Director

Name Role Address
FALCONE, ARTHUR J Director 3300 UNIVERSITY DR, CORAL SPRINGS, FL
FALCONE, EDWARD Director 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL

Treasurer

Name Role Address
FALCONE, ARTHUR J Treasurer 3300 UNIVERSITY DR, CORAL SPRINGS, FL

Vice President

Name Role Address
FALCONE, EDWARD Vice President 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL
EISNER, NEIL Vice President 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065
DIFIORE, CORA Vice President 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065

Assistant Secretary

Name Role Address
DIFIORE, CORA Assistant Secretary 3300 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2000-05-03 DIFORE, CORA No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 3300 UNIVERSITY DRIVE, STE 001, CORAL SPRINGS, FL 33065 No data
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 3300 UNIVERSITY DRIVE, 1ST FLOOR, CORAL SPRINGS, FL 33065 No data
CHANGE OF MAILING ADDRESS 1995-05-01 3300 UNIVERSITY DRIVE, 1ST FLOOR, CORAL SPRINGS, FL 33065 No data

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-05-03
Reg. Agent Resignation 2000-03-17
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State