| Entity Name: | TRANSCONTINENTAL DE SERVICIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL DE SERVICIOS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P99000034931 |
| FEI/EIN Number |
650927581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21578 Juego Cir., Boca Raton, FL, 33433, US |
| Mail Address: | 21578 Juego Cir., Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY JORGE | President | 21578 Juego Cir., Boca Raton, FL, 33433 |
| MONROY JORGE | Director | 21578 Juego Cir., Boca Raton, FL, 33433 |
| Monroy Jorge | President | 21578 Juego Cir., Boca Raton, FL, 33433 |
| MONROY JORGE | Agent | 21578 Juego Cir., Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 21578 Juego Cir., 26F, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 21578 Juego Cir., 26F, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 21578 Juego Cir., 26F, Boca Raton, FL 33433 | - |
| AMENDMENT | 2009-11-23 | - | - |
| AMENDMENT | 2004-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | MONROY, JORGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000050308 | TERMINATED | 1000000646313 | PALM BEACH | 2014-11-12 | 2035-01-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001374561 | TERMINATED | 1000000382262 | MIAMI-DADE | 2013-08-30 | 2033-09-12 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000571813 | TERMINATED | 1000000268060 | PALM BEACH | 2012-07-25 | 2032-08-29 | $ 775.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
