| Entity Name: | TRANS-GROUP UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Sep 1981 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 1989 (36 years ago) |
| Document Number: | F48231 |
| FEI/EIN Number | 59-2324474 |
| Address: | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 |
| Mail Address: | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS, FELIPE A, JR | Agent | 3663 SW 8TH STREET, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS, FELIPE A, JR. | President | 3663 SW 8TH ST THIRD FLOOR, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS-EDWARDS, JEANNETTE | Vice President | 3663 SW 8TH ST THIRD FLOOR, MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| VALLS, NICOLE | Secretary | 3663 SW 8TH ST - PENTHOUSE, MIAMI, FL 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098446 | CASA JUANCHO RESTAURANT | EXPIRED | 2018-09-05 | 2023-12-31 | No data | 3663 SW 8TH STREET - PENTHOUSE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | VALLS, FELIPE A, JR | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 SW 8TH STREET, MIAMI, FL 33135 | No data |
| REINSTATEMENT | 1989-06-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| REINSTATEMENT | 1985-11-27 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
| REINSTATEMENT | 1984-12-18 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
