| Entity Name: | TRANS-GLOBAL EXPORT-IMPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBAL EXPORT-IMPORT 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: |
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: | 14 Oct 1987 (38 years ago) |
| Document Number: | M60747 |
| FEI/EIN Number |
650008688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 East 25th Street, Suite F, Hialeah, FL, 33013, US |
| Mail Address: | 600 East 25th Street, Suite F, Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Gerardo | President | 600 East 25th Street, Hialeah, FL, 33013 |
| Jimenez Gerardo | Secretary | 600 East 25th Street, Hialeah, FL, 33013 |
| Jimenez Gerardo | Treasurer | 600 East 25th Street, Hialeah, FL, 33013 |
| JIMENEZ GERARDO | Agent | 600 East 25th Street, Hialeah, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000106890 | TRANSGLOBAL | EXPIRED | 2013-10-30 | 2018-12-31 | - | 855 EAST 10TH AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 600 East 25th Street, Suite F, Hialeah, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-07 | 600 East 25th Street, Suite F, Hialeah, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 600 East 25th Street, Suite F, Hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | JIMENEZ, GERARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
