| Entity Name: | TRANSCONTINENTAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Apr 1996 (29 years ago) |
| Document Number: | P96000035192 |
| FEI/EIN Number | 650659874 |
| 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. | Agent | 338 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS E. | President | 338 MINORCA AVENUE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE M. | Vice President | 338 MINORCA AVENUE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| JACOBS MOSES | Treasurer | 338 MINORCA AVENUE, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| DIAZ JESUS E. | Secretary | 338 MINORCA AVENUE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
