| Entity Name: | TRANSGLOBO MARBLE & GRANITE, 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: | 02 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F98000003790 |
| FEI/EIN Number |
650836752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 WASHINGTON AVE., STE 251, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1348 WASHINGTON AVE., STE 251, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FILADELFIA ANTHONY | President | 1608 DREXEL AVE #18, MIAMI BEACH, FL |
| FILADELFIA ANTHONY | Director | 1608 DREXEL AVE #18, MIAMI BEACH, FL |
| FILADELFIA PHILIPPE | Treasurer | 650 W. AVE., APT #3009, MIAMI BEACH, FL |
| FILADELFIA PHILIPPE | Director | 650 W. AVE., APT #3009, MIAMI BEACH, FL |
| FILADELFIA ANTHONY | Agent | 1348 WASHINGTON AVE., #251, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000098782 | LAPSED | 01-3270 CA 10 | MIAMI-DADE CNTY CIRC CRT | 2003-02-25 | 2008-03-10 | $82000.00 | RCC ASSOCIATES, INC., 422 S.W. 12TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-14 |
| Foreign Profit | 1998-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
