| Entity Name: | TRANSNATIONAL CAPITAL & DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL CAPITAL & DEVELOPMENT CORPORATION 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: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Oct 2002 (23 years ago) |
| Document Number: | P97000007334 |
| FEI/EIN Number |
650722392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD., SUITE 1705, NORTH MIAMI, FL, 33181 |
| Mail Address: | PO BOX 1882, COCONUT GROVE, FL, 33233 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK PAUL D | Treasurer | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| CLARK PAUL D | Director | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| CLARK PAUL D | Secretary | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| PETTIT MARTIN T | President | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| PETTIT MARTIN T | Director | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| PETTIT MARTIN T | Secretary | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| PETTIT MARTIN T | Agent | 2211 SW 27TH WAY, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 13499 BISCAYNE BLVD., SUITE 1705, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 13499 BISCAYNE BLVD., SUITE 1705, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | PETTIT, MARTIN T | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-10-15 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-11 |
| Domestic Profit Articles | 1997-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
