| Entity Name: | TRANS-GLOBE DEVELOPERS AND CONTRACTORS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBE DEVELOPERS AND CONTRACTORS CORP. 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: | 06 Aug 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 1990 (34 years ago) |
| Document Number: | H69760 |
| FEI/EIN Number |
592574811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| Mail Address: | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES, JORGE | Agent | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| LINARES, JORGE | President | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| LINARES, JORGE | Director | 8861 S.W. 6TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 8861 S.W. 6TH STREET, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 8861 S.W. 6TH STREET, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-02 | 8861 S.W. 6TH STREET, MIAMI, FL 33174 | - |
| REINSTATEMENT | 1990-11-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
