TRANSCONTINENTAL LENDING GROUP, INC. (Entity# 000889012) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 22, 2005.
| FEIN | 000889012 |
| Entity Name | TRANSCONTINENTAL LENDING GROUP, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
401 Fairway Dr. Deerfield Beach FL 33441 |
| Jurisdiction State | FL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1996-03-01 |
| Organization Date | 2005-02-22 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
303 Congress St. 2nd Fl Boston MA 02210 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | EARL S. WILEY | 401 Fairway Drive, Deerfield Beach, FL 33441 | ||
| TREASURER | EARL S. WILEY | 401 Fairway Drive, Deerfield Beach, FL 33441 | ||
| SECRETARY | JAMES P GARDNER | 401 Fairway Drive, Deerfield Beach, FL 33441 | ||
| CEO | JAMES P GARDNER | 401 Fairway Drive, Deerfield Beach, FL 33441 | ||
| DIRECTOR | JAMES P GARDNER | 401 Fairway Drive, Deerfield Beach, FL 33441 | ||
| DIRECTOR | EARL S. WILEY | 401 Fairway Drive, Deerfield Beach, FL 33441 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | TRANSCONTINENTAL LENDING GROUP, INC. | 401 Fairway Dr Ste 100, Deerfield Beach, FL 33441 |
| Colorado Business Entities | Transcontinental Lending Group, Inc. | 401 Fairway Drive, Deerfield Beach, FL 33441 |
| Connecticut Business Registrations | TRANSCONTINENTAL LENDING GROUP, INC. | 401 Fairway Drive, Deerfield Beach, FL 33441 |
| Street Address | 401 FAIRWAY DR. |
| City | DEERFIELD BEACH |
| State | FL |
| Zip Code | 33441 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| UNIVERSAL PARTNERS, LLC | 800 Fairway Dr., Suite 340, Deerfield Beach, FL 33441 | 2015-09-14 |
| UNIVERSAL INSURANCE SERVICES, LLC | 800 Fairway Dr., Ste 320, Deerfield Beach, FL 33441 | 2015-09-02 |
| INSURANCE INNOVATIONS, LLC | 361 E. Hillsboro Blvd., Deerfield Beach, FL 33441 | 2015-07-15 |
| TRULITE GLASS COMPANY, LLC | 800 Fairway Dr., Ste. 200, Deerfield Beach, FL 33441 | 2014-12-29 |
| UNIVERSAL INSURANCE SERVICES OF FLORIDA, INC. | 800 Fairway Dr. Ste. 320, Deerfield Beach, FL 33441 | 2013-10-25 |
| CORRECT CARE, LLC | 800 Fairway Drive, Suite 490, Deerfield Beach, FL 33441 | 2013-02-12 |
| MANAGED INSURANCE SERVICES, LLC | 361 E. Hillsboro Blvd., Deerfield Beach, FL 33441 | 2012-09-04 |
| DESIGNING SUCCESS, INC. | 700 W Hillsboro Blvd, Bldg 3 - #205, Deerfield Beach, FL 33441 | 2011-12-15 |
| ASHBRITT, INC. | 565 E. Hillsboro Blvd., Deerfield Beach, FL 33441 | 2011-11-04 |
| UNIVERSAL PARTNERS, INC. | 800 Fairway Dr., Sute 340, Deerfield Beach, FL 33441 | 2010-11-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | DEERFIELD BEACH |
| Zip Code | 33441 |
Please comment or provide details below to improve the information on TRANSCONTINENTAL LENDING GROUP, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.