| Entity Name: | TRANSGROUP INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGROUP INVESTMENTS INCORPORATED 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K83982 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % 3355 CLAIRE LANE, #211, JACKSONVILLE, FL, 32223 |
| Mail Address: | % 3355 CLAIRE LANE, #211, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOELTER, MICHAEL HALL | Director | 3355 CLAIRE LN, #211, JACKSONVILLE, FL |
| O'BRIEN, JOHN MICHAEL | Director | 3355 CLAIRE LN, #211, JACKSONVILLE, FL |
| FONTAINE, CARY LAMAR | Agent | 3355 CLAIRE LANE, #211, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
