| Entity Name: | MINISTERIOS TRANSFORMADORES GLOBALES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N05000005103 |
| FEI/EIN Number |
542173491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 E. BAFFERT DR., K204, NOGALES, AZ, 85621, US |
| Mail Address: | 800 E. BAFFERT DR., K204, NOGALES, AZ, 85621, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAROQUIN LUIS F | President | 456 MORELY AVE, NOGALES, AZ, 85621 |
| MAROQUIN CORINA C | Treasurer | 456 MORELY AVE, NOGALES, AZ, 85621 |
| MAROQUIN CORINA C | Director | 456 MORELY AVE, NOGALES, AZ, 85621 |
| ESPINAL EDWIN | Secretary | 456 MORELY AVE, NOGALES, AZ, 85621 |
| ESPINAL EDWIN | Vice President | 456 MORELY AVE, NOGALES, AZ, 85621 |
| ESPINAL LESLIE M | Chairman | 456 MORELY AVE, NOGALES, AZ, 85621 |
| MARROQUIN ELDA C | Manager | 456 MORELY AVE, NOGALES, AZ, 85621 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 800 E. BAFFERT DR., K204, NOGALES, AZ 85621 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 800 E. BAFFERT DR., K204, NOGALES, AZ 85621 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-29 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-08-29 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-10-29 |
| Domestic Non-Profit | 2005-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
