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TRANS--CHINA GLOBAL CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS--CHINA GLOBAL CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS--CHINA GLOBAL CONSULTANTS, 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: 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: 30 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000064356
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PACIFICA GROUP, 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
Mail Address: C/O PACIFICA GROUP, 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOPKINS JOHN President 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
HOPKINS JOHN Director 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
TAN SHAOHUA Chief Executive Officer 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
TAN SHAOHUA Director 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
SIPPRELL MATT Agent C/O PACIFICA GROUP, SUNNY ISLES BEACH, FL, 33160
STEWART PAUL Chairman 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160
STEWART PAUL Director 17092 COLLINS AVE., #100, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-21
Domestic Profit 2000-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State