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  5. TRANS CONTINENTAL WHOLESALE, INC.

TRANS CONTINENTAL WHOLESALE, INC. - Florida Company Profile

Company Details

Entity Name: TRANS CONTINENTAL WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS CONTINENTAL WHOLESALE, 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: 25 Jan 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000008737
FEI/EIN Number 650900796

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
Mail Address: 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHADY MICHAEL G Vice President 1153 AVOCET RD, DELRAY BEACH, FL, 33444
MAHADY NICOLLE President 1153 AVOCET RD, DELRAY BEACH, FL, 33444
MAHADY NICOLLE Agent 1153 AVOCET RD, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000033339 TRANSONLINE EXPIRED 2012-04-06 2017-12-31 - 401 W ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL, 33444
G12000029928 TRANS CONTINENTAL EXPIRED 2012-03-27 2017-12-31 - 401 W ATLANTIC AVE, SUIRE R-12, DELRAY BEACH, FL, 33444
G12000023373 TCW DESIGNS AND LOGOS EXPIRED 2012-03-07 2017-12-31 - 401 WEST ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-10-04 - -
AMENDMENT 2011-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-07-24 1153 AVOCET RD, DELRAY BEACH, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
Amendment 2011-08-01
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-03-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD DJBMANLVF710005 2012-09-10 2012-11-14 2014-11-14
Unique Award Key CONT_AWD_DJBMANLVF710005_1540_GS02F0021P_4730
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 5487.60
Current Award Amount 5487.60
Potential Award Amount 5487.60

Description
Title OFFICE SUPPLIES
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET RD, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
- IDV GS02F0021P 2012-09-07 - -
Unique Award Key CONT_IDV_GS02F0021P_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 14417440.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 8530: PERSONAL TOILETRY ARTICLES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET RD, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DO AWARD W9136412F0027 2012-09-07 2012-05-11 2012-05-11
Unique Award Key CONT_AWD_W9136412F0027_9700_GS02F0021P_4730
Awarding Agency Department of Defense
Link View Page

Description
Title ADJUSTABLE GAIN AMPLIFIER FOR 800/199MHZ
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 5985: ANTENNAS, WAVEGUIDES, AND RELATED EQUIPMENT

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET RD, DELRAY BEACH, 334441819, UNITED STATES
DELIVERY ORDER AWARD HSBP20120044702624 2012-09-06 2012-09-26 2012-09-26
Unique Award Key CONT_AWD_HSBP20120044702624_7014_GS02F0021P_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 3279.30
Current Award Amount 3279.30
Potential Award Amount 3279.30

Description
Title QUANTUM BACK AND SEAT MESH CHAIRS
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 7110: OFFICE FURNITURE

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET RD, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD DJBFAOLVN010056 2012-09-05 2012-10-25 2012-10-25
Unique Award Key CONT_AWD_DJBFAOLVN010056_1540_GS02F0021P_4730
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 9720.10
Current Award Amount 9720.10
Potential Award Amount 9720.10

Description
Title TONER CARTRIDGES FOR OFFICE PRINTERS
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET RD, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD HSCG2412F1SACR8 2012-08-28 2012-09-27 2012-09-27
Unique Award Key CONT_AWD_HSCG2412F1SACR8_7008_GS07F5811R_4730
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title THIS ITEM IS NEEDED BY THE AVIONICS AND SENSOR SHOPS TO TRANSPORT STATIC SENSITIVE AVIONICS EQUIPMENT TO AND FROM THE HC144 AND THE MISSION SYSTEM PALLET.
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 5999: MISCELLANEOUS ELECTRICAL AND ELECTRONIC COMPONENTS

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD GSNPNECZ6782 2012-08-22 2012-08-22 2012-08-22
Unique Award Key CONT_AWD_GSNPNECZ6782_4732_GS02F0021P_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title MACHINE,LAMINATOR PN FEL5206801 GSA BUYER: SUSAN KEMPLER (212) 264-7180
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 8530: PERSONAL TOILETRY ARTICLES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD W911SA12F0044 2012-07-18 2012-08-13 2012-08-13
Unique Award Key CONT_AWD_W911SA12F0044_9700_GS07F5811R_4730
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title REFRIGERATOR W/WATER AND ICE DISPENSORS
NAICS Code 325998: ALL OTHER MISCELLANEOUS CHEMICAL PRODUCT AND PREPARATION MANUFACTURING
Product and Service Codes 7830: RECREATIONAL AND GYMNASTIC EQUIPMENT

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD GSNPNEEB2482 2012-06-15 2012-07-18 2012-07-18
Unique Award Key CONT_AWD_GSNPNEEB2482_4732_GS02F0021P_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 241.56
Current Award Amount 241.56
Potential Award Amount 241.56

Description
Title SEM 547 ITEM: SEM 647 SHREDDER OIL-4 GAL IN CS MFR: SEM POC: PATRICIA.POOLE@AFGHAN.SWA.ARMY.MIL POC:MITCHELL JARVIS TEL:212-264-3349
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 8530: PERSONAL TOILETRY ARTICLES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES
DELIVERY ORDER AWARD GSNPNEEB2472 2012-06-13 2012-07-16 2012-07-16
Unique Award Key CONT_AWD_GSNPNEEB2472_4732_GS02F0021P_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 161.04
Current Award Amount 161.04
Potential Award Amount 161.04

Description
Title SEM 547 ITEM: SEM 647 SHREDDER OIL-4 GAL IN CS MFR: SEM GS-02F-0021P POC: PATRICIA.POOLE@AFGHAN.SWA.ARMY.MIL BCJV JOCELYN.VAZQUEZ@GSA.GOV
NAICS Code 322291: SANITARY PAPER PRODUCT MANUFACTURING
Product and Service Codes 8530: PERSONAL TOILETRY ARTICLES

Recipient Details
Recipient TRANS CONTINENTAL WHOLESALE, INC.
UEI C6XWU48X1CZ6
Legacy DUNS 130785871
Recipient Address 1153 AVOCET, DELRAY BEACH, PALM BEACH, FLORIDA, 334441819, UNITED STATES

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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