| Entity Name: | TRANS GLOBAL MOVING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS GLOBAL MOVING 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000063205 |
| FEI/EIN Number |
731645214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 STERLING RD, STE 101, FORT LAUDERDALE, FL, 33314 |
| Mail Address: | 4491 STERLING RD, STE 101, FORT LAUDERDALE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETTON LISA | President | 714 SOUTH 14 AVENUE SUITE, HOLLYWOOD, FL, 33020 |
| SETTON LISA | Agent | 4491 STERLING RD STE 101, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 4491 STERLING RD STE 101, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | 4491 STERLING RD, STE 101, FORT LAUDERDALE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 4491 STERLING RD, STE 101, FORT LAUDERDALE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000596857 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-02-11 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000672260 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-02-18 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000747724 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2014-02-25 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000865971 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-03-11 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000923770 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-03-18 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000990340 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-03-25 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09001049856 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-04-01 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09001113470 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-04-08 | $ 104.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000195080 | TERMINATED | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-01-22 | $ 9,426.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000431022 | ACTIVE | 1000000100535 | 45828 1823 | 2008-11-24 | 2029-01-28 | $ 9,426.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
