| Entity Name: | TRANSGLOBAL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Apr 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000036399 |
| Address: | 10240 SW 56 STREET, 110, MIAMI, FL, 33165 |
| Mail Address: | 10240 SW 56 STREET, 110, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | Agent | 10240 SW 56 STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| BALLINA DIEGO L | President | 10240 SW 56 STREET #110, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | Vice President | 10240 SW 56 STREET #110, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-08-20 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2009-08-20 |
| Domestic Profit | 2009-04-23 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
