| 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 |
| 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 |
| 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 |
| 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. | - |
| 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
