| Entity Name: | TRANSGLOBAL INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL INVESTMENT GROUP, CORP. 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: | 10 Feb 2010 (15 years ago) |
| Date of dissolution: | 19 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2014 (11 years ago) |
| Document Number: | P10000012884 |
| FEI/EIN Number |
42-1770310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| Mail Address: | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEZ COELLO JOSE A | President | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| MIGUEZ COELLO JOSE A | Director | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| DE MIGUEZ MARIA S | Vice President | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| DE MIGUEZ MARIA S | Director | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| MIGUEZ SAMPAYO JOSE A | Director | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| MIGUEZ SAMPAYO NINOSKA M | Director | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| COELLO JOSE A | Agent | 1300 PONCE DE LEON BLVD. #1003, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-11 |
| Domestic Profit | 2010-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
