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TRANS-GLOBAL DEVELOPERS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-GLOBAL DEVELOPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-GLOBAL DEVELOPERS, 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: 16 Feb 1989 (36 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: K66295
FEI/EIN Number 650531644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7446 SW 48 ST, MIAMI, FL, 33155, US
Mail Address: 10541 SW 140 ST, MIAMI, FL, 33176, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LISSETTE B President 10541 SW 140 ST, MIAMI, FL, 33176
PEREZ LISSETTE B Vice Treasurer 10541 SW 140 ST, MIAMI, FL, 33176
PEREZ LISSETTE B Director 10541 SW 140 ST, MIAMI, FL, 33176
SANCHEZ MARIO J Secretary 10541 SW 140 ST, MIAMI, FL, 33176
SANCHEZ MARIO J Director 10541 SW 140 ST, MIAMI, FL, 33176
SANCHEZ MARIO J Agent 10541 SW 140 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-08-13 10541 SW 140 ST, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-13 7446 SW 48 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2008-08-13 7446 SW 48 ST, MIAMI, FL 33155 -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2002-06-07 - -
AMENDMENT 2002-05-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000834573 ACTIVE 1000000307070 MIAMI-DADE 2013-04-26 2033-05-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000081310 ACTIVE 1000000202865 DADE 2011-02-03 2031-02-09 $ 1,440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-08-13
REINSTATEMENT 2007-09-24
REINSTATEMENT 2006-10-13
ANNUAL REPORT 2005-05-02
Off/Dir Resignation 2004-10-14
ANNUAL REPORT 2004-08-10
ANNUAL REPORT 2003-05-20
Amendment 2002-06-07
ANNUAL REPORT 2002-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State