| Entity Name: | TRANSCONTINENTAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL INVESTMENTS, 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: | 23 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000035192 |
| FEI/EIN Number |
650659874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 338 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 338 MINORCA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS E. | President | 338 MINORCA AVENUE, CORAL GABLES, FL |
| ALVAREZ JOSE M. | Vice President | 338 MINORCA AVENUE, CORAL GABLES, FL |
| JACOBS MOSES | Treasurer | 338 MINORCA AVENUE, CORAL GABLES, FL |
| DIAZ JESUS E. | Secretary | 338 MINORCA AVENUE, CORAL GABLES, FL |
| PADRON CARLOS E. | Agent | 338 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-13 | 338 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-13 | 338 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-13 | PADRON, CARLOS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-13 | 338 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
