| Entity Name: | TRANS-GROUP UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GROUP UNLIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Sep 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 1989 (36 years ago) |
| Document Number: | F48231 |
| FEI/EIN Number |
592324474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 AJR. | President | 3663 SW 8TH ST THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS-EDWARDS JEANNETTE | Vice President | 3663 SW 8TH ST THIRD FLOOR, MIAMI, FL, 33135 |
| VALLS NICOLE | Secretary | 3663 SW 8TH ST - PENTHOUSE, MIAMI, FL, 33135 |
| VALLS FELIPE AJR | Agent | 3663 SW 8TH STREET, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 3663 SW 8TH ST., THIRD FLR., MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3663 SW 8TH STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1989-06-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-11-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
