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TRANSCONTINENTAL LENDING GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRANSCONTINENTAL LENDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCONTINENTAL LENDING GROUP, 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: 01 Mar 1996 (29 years ago)
Date of dissolution: 02 Jul 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 02 Jul 2010 (15 years ago)
Document Number: P96000019518
FEI/EIN Number 650673033

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441, US
Mail Address: 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., ALASKA 106515 ALASKA
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., MISSISSIPPI 692041 MISSISSIPPI
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., NEW YORK 2895803 NEW YORK
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., KENTUCKY 0605018 KENTUCKY
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., COLORADO 20051076393 COLORADO
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., CONNECTICUT 0895637 CONNECTICUT
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., ILLINOIS CORP_63059072 ILLINOIS
Headquarter of TRANSCONTINENTAL LENDING GROUP, INC., ILLINOIS CORP_64778757 ILLINOIS

Key Officers & Management

Name Role Address
WILEY EARL S President 2099 S. W. 8TH AVENUE, BOCA RATON, FL, 33486
WILEY EARL S Director 2099 S. W. 8TH AVENUE, BOCA RATON, FL, 33486
GARDNER JAMES P STDC 9714 N. W. 52ND MANOR, CORAL SPRINGS, FL, 33076
GARDNER JAMES P Chief Executive Officer 9714 N. W. 52ND MANOR, CORAL SPRINGS, FL, 33076
GARDNER JAMES P Secretary 9714 N. W. 52ND MANOR, CORAL SPRINGS, FL, 33076
WILEY EARL S Agent 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-07-02 - -
REGISTERED AGENT NAME CHANGED 2008-04-30 WILEY, EARL S -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2007-04-26 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 2000-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1996-06-20 TRANSCONTINENTAL LENDING GROUP, INC. -
NAME CHANGE AMENDMENT 1996-04-12 SUMMIT MORTGAGE GROUP, INC. -

Documents

Name Date
CORAPVDWN 2010-07-02
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-07
ANNUAL REPORT 2002-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State