Entity Name: | TRANS GLOBAL INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRANS GLOBAL INDUSTRIES, 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 Oct 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P04000139413 |
FEI/EIN Number |
201720583
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4221 ATWOOD DRIVE, ORLANDO, FL, 32828, US |
Mail Address: | 4221 ATWOOD DRIVE, ORLANDO, FL, 32828, US |
ZIP code: | 32828 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRANS GLOBAL INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN | 2010 | 201720583 | 2011-03-28 | TRANS GLOBAL INDUSTRIES, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 201720583 |
Plan administrator’s name | TRANS GLOBAL INDUSTRIES, INC. |
Plan administrator’s address | 4221 ATWOOD DRIVE, ORLANDO, FL, 32828 |
Administrator’s telephone number | 3212171461 |
Signature of
Role | Plan administrator |
Date | 2011-03-26 |
Name of individual signing | KEITH MACONI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-03-26 |
Name of individual signing | KEITH MACONI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MACONI KEITH W | President | 4221 ATWOOD DRIVE, ORLANDO, FL, 32828 |
MACONI KEITH W | Agent | 4221 ATWOOD DRIVE, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-14 | 4221 ATWOOD DRIVE, ORLANDO, FL 32828 | - |
CHANGE OF MAILING ADDRESS | 2005-09-14 | 4221 ATWOOD DRIVE, ORLANDO, FL 32828 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-14 | 4221 ATWOOD DRIVE, ORLANDO, FL 32828 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-03-16 |
ANNUAL REPORT | 2011-02-25 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-03-31 |
ANNUAL REPORT | 2008-03-16 |
ANNUAL REPORT | 2007-03-08 |
ANNUAL REPORT | 2006-01-16 |
ANNUAL REPORT | 2005-09-14 |
ANNUAL REPORT | 2005-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State