| Entity Name: | TRANS-GLOBAL REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBAL REALTY, 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: |
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: | 13 Sep 1984 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H20863 |
| FEI/EIN Number |
592633522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 WEST 16TH AVE., SUITE #402, HIALEAH, FL, 33012 |
| Mail Address: | 3750 WEST 16TH AVE., SUITE #402, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, MARIO JR. | President | 9400 W. FLAGLER ST., 402, MIAMI, FL |
| SANCHEZ, MARIO JR. | Treasurer | 9400 W. FLAGLER ST., 402, MIAMI, FL |
| GUILLEN, JUAN F. | Secretary | 3430 N.W. 82ND STREET, MIAMI, FL |
| SANCHEZ, JR., MARIO | Agent | 9400 WEST FLAGLER ST., #402, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-10 | 9400 WEST FLAGLER ST., #402, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-10 | 3750 WEST 16TH AVE., SUITE #402, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-10 | 3750 WEST 16TH AVE., SUITE #402, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-16 | SANCHEZ, JR., MARIO | - |
| REINSTATEMENT | 1986-02-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1985-04-03 | TRANS-GLOBAL REALTY, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
