| Entity Name: | TRANS GLOBAL TRADING INC. |
| 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000003214 |
| FEI/EIN Number |
880500492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 BALLOUGH RD., A, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 728 BALLOUGH RD., A, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| VENTO STEVE | President | 728 A BALLOUGH RD., DAYTONA BEACH, FL, 32114 |
| HURRICANE CUSTOMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-14 | 728 BALLOUGH RD., A, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-14 | 728 BALLOUGH RD., A, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-14 | 728 BALLOUGH RD., DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-14 |
| Foreign Profit | 2002-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
