| Entity Name: | TRANSGROUP GLOBAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2024 (8 months ago) |
| Document Number: | F24000004613 |
| FEI/EIN Number |
813664939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18850 8TH AVE S STE 100, SEATAC, WA, 98148, US |
| Mail Address: | 18850 8TH AVE S STE 100, SEATAC, WA, 98148, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MASSOUD AMR | Director | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| MASSOUD AMR | President | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| RANZATO JULIEN | Director | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| RANZATO JULIEN | Chief Executive Officer | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| SANTILLAN ANGELA | Director | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| SANTILLAN ANGELA | Vice President | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| BERRY DOUGLAS | Director | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| BERRY DOUGLAS | Chief Financial Officer | 18850 8TH AVE S STE 100, SEATAC, WA, 98148 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 18850 8TH AVE S STE 100, SEATAC, WA 98148 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 18850 8TH AVE S STE 100, SEATAC, WA 98148 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 18850 8TH AVE S STE 100, SEATAC, WA 98148 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 18850 8TH AVE S STE 100, SEATAC, WA 98148 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2024-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
