| Entity Name: | TRANSCENDENT GROUP HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCENDENT GROUP HOLDING 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 07 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2016 (9 years ago) |
| Document Number: | P01000045717 |
| FEI/EIN Number |
593719632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL, US |
| Mail Address: | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ARRIETA & DIAZ-SILVEIRA LLP | Agent | 1001 BRICKELL BAY DRIVE STE 2110, MAIMI, FL, 33131 |
| JOHANSSON JUVAS KJELL MAGNUS | Treasurer | GENERALSVAGEN 66 A, OSTERSKAR, 184 5 |
| SINGER MALM MARTIN BRUNO | Vice President | KRONOGARDSVAGEN 35, SUNDBYBERG, 174 6 |
| BERG HAKAN | President | LILLSUND 288, HASSELA, 320 7 |
| BOHLIN LARS MARTIN | Secretary | BAGLJUSVAGEN 1 IGH 1601, STOCKHOLM, 112 1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | ALVAREZ ARRIETA & DIAZ-SILVEIRA LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 1001 BRICKELL BAY DRIVE STE 2110, MAIMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-01-07 |
| Reg. Agent Change | 2015-10-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
