| Entity Name: | TRANS-GLOBAL DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1989 (36 years ago) |
| Document Number: | K66295 |
| FEI/EIN Number | 650531644 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO J | Agent | 10541 SW 140 ST, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PEREZ LISSETTE B | President | 10541 SW 140 ST, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PEREZ LISSETTE B | Vice Treasurer | 10541 SW 140 ST, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| PEREZ LISSETTE B | Director | 10541 SW 140 ST, MIAMI, FL, 33176 |
| SANCHEZ MARIO J | Director | 10541 SW 140 ST, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO J | Secretary | 10541 SW 140 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2002-06-07 | No data | No data |
| AMENDMENT | 2002-05-13 | No data | No data |
| REINSTATEMENT | 1997-05-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| REINSTATEMENT | 1991-05-14 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
