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TRANSATLANTIC SPORTS GROUP INC. - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC SPORTS GROUP 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 12 Dec 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: F19000002058
FEI/EIN Number 833531210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 2ND STREET, HOLLY HILL, FL, 32117, US
Mail Address: 101 SECOND STREET, UNIT 101, DAYTONA BEACH, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MULDER MARIA President 101 2ND STREET, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-12-12 - -
CHANGE OF MAILING ADDRESS 2022-12-12 101 2ND STREET, UNIT 101, HOLLY HILL, FL 32117 -
REGISTERED AGENT CHANGED 2022-12-12 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 101 2ND STREET, UNIT 101, HOLLY HILL, FL 32117 -
AMENDMENT 2020-05-18 - -

Documents

Name Date
WITHDRAWAL 2022-12-12
Amendment 2021-09-20
ANNUAL REPORT 2021-02-04
Amendment 2020-05-18
ANNUAL REPORT 2020-03-27
Foreign Profit 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5849307406 2020-05-13 0491 PPP 206 N BEACH ST UNIT 201, DAYTONA BEACH, FL, 32114
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38639
Loan Approval Amount (current) 38639
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38664.22
Forgiveness Paid Date 2022-02-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State