| Entity Name: | TRANSCENDENT GROUP HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3719632 |
| Address: | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL |
| Mail Address: | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ARRIETA & DIAZ-SILVEIRA LLP | Agent | 1001 BRICKELL BAY DRIVE STE 2110, MAIMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BERG, HAKAN | PRESIDENT | LILLSUND 288, HASSELA 320 78 SE |
| Name | Role | Address |
|---|---|---|
| JOHANSSON JUVAS, KJELL MAGNUS | TREASURER | GENERALSVAGEN 66 A, OSTERSKAR 184 51 SE |
| Name | Role | Address |
|---|---|---|
| SINGER MALM, MARTIN BRUNO | Vice President | KRONOGARDSVAGEN 35, SUNDBYBERG 174 62 SE |
| Name | Role | Address |
|---|---|---|
| BOHLIN, LARS MARTIN | Secretary | BAGLJUSVAGEN 1 IGH 1601, STOCKHOLM 112 19 SE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-01 | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL | No data |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | SVEAVAGEN 20, STOCKHOLM SWEDEN, FL | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | ALVAREZ ARRIETA & DIAZ-SILVEIRA LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 1001 BRICKELL BAY DRIVE STE 2110, MAIMI, FL 33131 | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
