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TRANSGLOBAL ENTERPRISES CORPORATION

Company Details

Entity Name: TRANSGLOBAL ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Mar 1988 (37 years ago)
Date of dissolution: 19 Feb 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 1999 (26 years ago)
Document Number: M73295
FEI/EIN Number 65-0042514
Address: 7040 W PALMETTO PARK RD, STE 2-227, BOCA RATON, FL 33433
Mail Address: 7040 W PALMETTO PARK RD, STE 2-227, BOCA RATON, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CHALABY, YOUSSEF Agent 7040 W. PALMETTO PARK ROAD, STE. 2-227, BOCA RATON, FL 33433

President

Name Role Address
CHALABY, YOUSSEF President 7040 W. PALMETTO PARK RD, BOCA RATON, FL

Treasurer

Name Role Address
CHALABY, YOUSSEF Treasurer 7040 W. PALMETTO PARK RD, BOCA RATON, FL

Secretary

Name Role Address
CHALABY, YOUSSEF Secretary 7040 W. PALMETTO PARK RD, BOCA RATON, FL

Vice President

Name Role Address
CHALABY, NOUHAD Vice President 7040 W. PALMETTO PARK RD., BOCA RATON, FL

Director

Name Role Address
CHALABY, NOUHAD Director 7040 W. PALMETTO PARK RD., BOCA RATON, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-02-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-05-19 7040 W PALMETTO PARK RD, STE 2-227, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 1995-05-19 7040 W PALMETTO PARK RD, STE 2-227, BOCA RATON, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 1994-12-19 7040 W. PALMETTO PARK ROAD, STE. 2-227, BOCA RATON, FL 33433 No data
REINSTATEMENT 1994-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
REGISTERED AGENT NAME CHANGED 1993-05-01 CHALABY, YOUSSEF No data
NAME CHANGE AMENDMENT 1992-05-22 TRANSGLOBAL ENTERPRISES CORPORATION No data

Documents

Name Date
Voluntary Dissolution 1999-02-19
ANNUAL REPORT 1998-06-04
ANNUAL REPORT 1997-04-28
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-19

Date of last update: 04 Feb 2025

Sources: Florida Department of State