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TRANS-GLOBAL LEGAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-GLOBAL LEGAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-GLOBAL LEGAL SOLUTIONS, 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: 12 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000056974
FEI/EIN Number 273033482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13701 SW 88 ST,, 206B, MIAMI, FL, 33186
Mail Address: 13701 SW 88 ST,, 206B, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL NORMA Director 13701 SW 88 ST, SUITE 206 B, MIAMI, FL, 33186
VILLARREAL NORMA President 13701 SW 88 ST, SUITE 206 B, MIAMI, FL, 33186
VILLARREAL NORMA Secretary 13701 SW 88 ST, SUITE 206 B, MIAMI, FL, 33186
VILLARREAL NORMA L Agent 13701 SW 88 ST, SUITE 206 B, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000061012 LAW OFFICE OF NORA RILO, ESQ EXPIRED 2011-06-17 2016-12-31 - 13701 SW 88TH ST, SUITE 206B, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 VILLARREAL, NORMA L -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 13701 SW 88 ST,, 206B, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-03-08 13701 SW 88 ST,, 206B, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-08
Domestic Profit 2010-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State