| Entity Name: | TRANSBORDER CONSULTING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSBORDER CONSULTING GROUP 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: | 21 Mar 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000036161 |
| FEI/EIN Number |
205600687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33181 |
| Mail Address: | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAUN MICHAEL | President | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33181 |
| OSBERG LINDA | Agent | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-08 | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-08 | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-08 | 11900 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33181 | - |
| CONVERSION | 2007-03-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000039909. CONVERSION NUMBER 900000063879 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
