| Entity Name: | TRANSGLOBAL GROUP LTD. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F01000001328 |
| FEI/EIN Number |
113190953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| Mail Address: | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FESSLER ROBERT G | Director | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| FESSLER ROBERT W | Vice President | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| FESSLER DAVID G | Vice President | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| FESSLER DAVID G | Agent | 701 PARK OF COMMERCE BLVD, STE 100, BOCA RATON, FL, 33487 |
| FESSLER ROBERT G | President | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-25 | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-25 | 701 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | FESSLER, DAVID G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-11 | 701 PARK OF COMMERCE BLVD, STE 100, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-02-19 |
| Foreign Profit | 2001-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
