TRANSCONTINENTAL INVESTMENT CORPORATION, INC.
Main Information
| Company Name | TRANSCONTINENTAL INVESTMENT CORPORATION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1999051104 |
| Company Status | Admin Dissolved |
| Domicile State | Indiana |
| Creation Date | 1999-05-19 |
| Original Formation Date | 2024-05-11 |
| Inactive Date | 2008-03-25 |
| Report Due Date | 2005-05-31 |
| Renewal Date | - |
| Years Due |
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
View Michael D. Macke Full Report »
|
About Company
TRANSCONTINENTAL INVESTMENT CORPORATION, INC. operates as a Domestic For-Profit Corporation with business ID 526232.TRANSCONTINENTAL INVESTMENT CORPORATION, INC. was formed on Wednesday 19th May 1999, so this company age is twenty-four years, eleven months and twenty-three days. This company status is currently admin dissolved .
Principal office address of TRANSCONTINENTAL INVESTMENT CORPORATION, INC. is 6240 LA PAS TRAIL, INDIANAPOLIS, IN, 46268, USA. This address coordinates are: 39° 52' 9.7" N , 86° 14' 20.7" W.
There are currently three company principals in TRANSCONTINENTAL INVESTMENT CORPORATION, INC.. They are: president MR. JOSE MOSQUERA, vice president MR. JOSE MOSQUERA, secretary MR. JOSE MOSQUETA. There are currently one company incorporators in TRANSCONTINENTAL INVESTMENT CORPORATION, INC.. They are: incorporator Andrew H. Berger.
This company agent is Michael D. Macke. According to the register, this agent type is Individual.
Check more transcontinental companies.
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GPS
Data: 39° 52' 9.7" N
86° 14' 20.7" W
Address
Principal Office Address: 6240 LA PAS TRAIL, INDIANAPOLIS, IN, 46268, USAApplicant Address: -
Company Agent
| Name | Michael D. Macke |
| Type | Individual |
| Address | 6240 LaPas Tr., INDPLS, IN, 46268 - 0000, |
|
View Michael D. Macke Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| Andrew H. Berger | Incorporator | 7173 Construction Ct. Ste A, SAN DIEGO, CA, 92121 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| MR. JOSE MOSQUERA | President | TORRE BANKORIENT, PISO OF. 11-A, CARACAS, VENEZUELA, IN, 46268, USA |
| View MR. JOSE MOSQUERA Full Report » | ||
| MR. JOSE MOSQUERA | Vice President | TORRE BANKORIENT, PISO 11 OF. 11-A, CARACAS, VENEZUELA |
| View MR. JOSE MOSQUERA Full Report » | ||
| MR. JOSE MOSQUETA | Secretary | TORRE BANKORIENT, PISO 11 OF. 11-A, CARACAS, VENEZULA |
| View MR. JOSE MOSQUETA Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1999-05-19 | 1999-05-19 | 0003416193 |
| Articles of Amendment | 1999-06-18 | 1999-06-18 | 0003416194 |
| Articles of Amendment | 2000-03-30 | 2000-03-30 | 0003416195 |
| Business Entity Report | 2001-09-05 | 2001-09-05 | 0003416196 |
| Articles of Amendment | 2001-11-29 | 2001-11-29 | 0003416197 |
| Articles of Amendment | 2002-01-25 | 2002-01-25 | 0003416198 |
| Business Entity Report | 2003-11-07 | 2003-11-07 | 0003416200 |
| Articles of Amendment | 2003-11-07 | 2003-11-07 | 0003416199 |
| Resignation of Registered Agent | 2005-03-14 | 2005-03-14 | 0003416201 |
| Administrative Dissolution | 2008-03-25 | 2008-03-25 | 0003416202 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TRANSCONTINENTAL INVESTMENT BANKING CORPORATION, INC. | 2000-03-30 | 2000-03-30 | 0003416195 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| METZLER PLUMBING & HEATING CO INC | 4202 W 71ST STREET, INDIANAPOLIS, IN, 46268 - 2259, USA | Admin Dissolved |
| TIM DOUGLAS ENTERPRISES INCORPORATED | 4902 OAKWOOD TR, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| THE FROSTY PANDA INC | 5306 Caring Cove, INDIANAPOLIS, IN, 46268, USA | Voluntarily Dissolved |
| MODULAR DEVICES, INC. | 6678 GUION ROAD, INDIANAPOLIS, IN, 46268, USA | Active |
| R I MARKETING INC | 8500 GEORGETOWN ROAD, INDIANAPOLIS, IN, 46268, USA | Merged |
| INDIVIDUALIZED INSTRUCTION INCORPORATED | 5455 W 84TH ST, INDIANAPOLIS, IN, USA | Revoked |
| STATEWIDE STAFF DEVELOPMENT INSTITUTE INC | 9100 PURDUE ROAD SUITE 200, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| THE AEGIS CORPORATION | 8811 ROBBINS RD, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| SACHS MANAGEMENT CO INC | 9502 ANGOLA COURT SUITE #4, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
| FORD ENTERPRISES INC | 3500 W DEPAUW, INDIANAPOLIS, IN, 46268, USA | Admin Dissolved |
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|---|---|---|
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