| Entity Name: | TRANS-CONTINENTAL VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CONTINENTAL VAN LINES, 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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000029278 |
| FEI/EIN Number |
650909835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 SW GATOR TRAIL, PALM CITY, FL, 34990 |
| Mail Address: | 6500 SW GATOR TRAIL, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGATHEY JOHN | President | 6500 GATOR TRAIL SW, PALM CITY, FL, 34990 |
| MCGATHEY JOHN N | Agent | 6500 GATOR TR, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | MCGATHEY, JOHN N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-12 | 6500 GATOR TR, PALM CITY, FL 34990 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000010088 | LAPSED | MS-01-1380-9 BE | 15TH JUDICIAL CIRCUIT COURT | 2001-07-27 | 2006-11-19 | $1195.69 | ANDREW & SELMABESS LOTH, 3952 SUMMER CHASE CT, LAKE WORTH, FL 33467 |
| J02000207740 | LAPSED | 01-136-CCS | HIGHLANDS COUNTY COURT | 2001-07-03 | 2007-06-06 | $8478.30 | SUNSHINE COMPANIES, INC., 5825 US 27 NORTH, SEBRING, FL 33870 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
