| Entity Name: | TRANSGLOBAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL CORPORATION 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: | 26 Oct 2000 (25 years ago) |
| Date of dissolution: | 07 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2001 (24 years ago) |
| Document Number: | P00000100769 |
| Address: | 838 VALENCIA AVE, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 838 VALENCIA AVE, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETUYA JOEL L | Director | 28 MAHOGANY ST GREENPLAINS BANILAD, CEBU CITY PHIL. 6000 |
| PAVADI SEGEREN | Director | 49 JALAN SS1/15 KG TUNGKU 47300, PETALING JAYA MALASIA |
| PAVADAI PATHMANATHAN | Vice President | 838 VALENCIA AVE., DAYTONA BEACH, FL, 32114 |
| PAVADAI PATHMANATHAN | Director | 838 VALENCIA AVE., DAYTONA BEACH, FL, 32114 |
| PAVADAI PATHMANATHAN | Agent | 838 VALENCIA AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-07 | - | - |
| AMENDMENT | 2000-11-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-07 |
| Amendment | 2000-11-17 |
| Domestic Profit | 2000-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
