| Entity Name: | TRANS-GLOBE REAL ESTATE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBE REAL ESTATE INVESTMENT CORPORATION 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: |
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: | 21 Jul 1983 (42 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | G51685 |
| FEI/EIN Number |
592335241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8861 SW 6TH ST, MIAMI, FL, 33174 |
| Mail Address: | 8861 SW 6TH ST, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES, JORGE | President | BOX 145061, CORAL GABLES, FL, FL, 33114 |
| LINARES, JORGE | Agent | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| LINARES, JORGE | Director | BOX 145061, CORAL GABLES, FL, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-27 | 8861 S.W. 6TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-27 | LINARES, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-22 | 8861 SW 6TH ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-22 | 8861 SW 6TH ST, MIAMI, FL 33174 | - |
| REINSTATEMENT | 1986-02-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-05-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
