| Entity Name: | TRANSITION MONITORING GROUP, 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: | 12 Sep 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N97000005180 |
| FEI/EIN Number |
650913437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| Mail Address: | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBAATYO AKPE A | President | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| MBAATYO AKPE A | Director | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| TOR-AGBIDYE YAKUBU-TOR D | Secretary | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| TOR-AGBIDYE YAKUBU-TOR D | Treasurer | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| TOR-AGBIDYE YAKUBU-TOR D | Director | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| KWEMBE TOR D | Vice President | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| KWEMBE TOR D | Director | 3041 NORTHWEST 43 TERRACE, LAUDERDALE LAKES, FL, 33313 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
