TRANSCONTINENTAL FINANCIAL ENTERPRISES CORPORATION - Florida Company Profile
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| Entity Name: | TRANSCONTINENTAL FINANCIAL ENTERPRISES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000048978 |
| Address: | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| Mail Address: | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| ZIP code: | 33073 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASPAUZA CESAR A | President | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| ASPAUZA CESAR A | Secretary | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| ASPAUZA CESAR A | Treasurer | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| ASPAUZA CESAR A | Director | 5434 WEST SAMPLE ROAD, SUITE 807, MARGATE, FL, 33073 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-06-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State