| Entity Name: | TRANS CONTINENTAL WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000008737 |
| FEI/EIN Number | 650900796 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAHADY NICOLLE | Agent | 1153 AVOCET RD, DELRAY BEACH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| MAHADY MICHAEL G | Vice President | 1153 AVOCET RD, DELRAY BEACH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| MAHADY NICOLLE | President | 1153 AVOCET RD, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033339 | TRANSONLINE | EXPIRED | 2012-04-06 | 2017-12-31 | No data | 401 W ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL, 33444 |
| G12000029928 | TRANS CONTINENTAL | EXPIRED | 2012-03-27 | 2017-12-31 | No data | 401 W ATLANTIC AVE, SUIRE R-12, DELRAY BEACH, FL, 33444 |
| G12000023373 | TCW DESIGNS AND LOGOS | EXPIRED | 2012-03-07 | 2017-12-31 | No data | 401 WEST ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2012-10-04 | No data | No data |
| AMENDMENT | 2011-08-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-24 | 1153 AVOCET RD, DELRAY BEACH, FL 33444 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
