| Entity Name: | TRANSCONTINENTAL DE SERVICIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 21578 Juego Cir., Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| MONROY JORGE | President | 21578 Juego Cir., Boca Raton, FL, 33433 |
| Monroy Jorge | President | 21578 Juego Cir., Boca Raton, FL, 33433 |
| Name | Role | Address |
|---|---|---|
| MONROY JORGE | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 21578 Juego Cir., 26F, Boca Raton, FL 33433 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 21578 Juego Cir., 26F, Boca Raton, FL 33433 | No data |
| AMENDMENT | 2009-11-23 | No data | No data |
| AMENDMENT | 2004-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | MONROY, JORGE | No data |
| 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 Feb 2025
Sources: Florida Department of State
