| Entity Name: | TRANS GLOBAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS GLOBAL PROPERTIES, 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | P04000109683 |
| FEI/EIN Number |
141914810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 CURRY FORD RD, SUITE 211, ORLANDO, FL, 32806 |
| Mail Address: | 2901 CURRY FORD RD, SUITE 211, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JBP ACCOUNTING INC | Agent | - |
| CARRAZANA DAVID | President | 800 E SOUTH ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 2901 Curry Ford Road, 212-A, Orlando, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | JBP Accounting, Inc | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-02 | 2901 CURRY FORD RD, SUITE 211, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-02 | 2901 CURRY FORD RD, SUITE 211, ORLANDO, FL 32806 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000359842 | ACTIVE | 1000000993444 | ORANGE | 2024-05-17 | 2034-06-12 | $ 1,778.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-03 |
| REINSTATEMENT | 2016-09-29 |
| ANNUAL REPORT | 2013-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6172577408 | 2020-05-14 | 0491 | PPP | 2901 CURRY FORD RD STE 211A, ORLANDO, FL, 32806-3359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
