| Entity Name: | TRANS-GLOBAL OPS S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBAL OPS S 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 16 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2023 (a year ago) |
| Document Number: | P14000024431 |
| FEI/EIN Number |
46-5143386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449, US |
| Mail Address: | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449, US |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAHY Doris | Exec | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449 |
| LEAHY Doris | Chief Executive Officer | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449 |
| LEAHY Doris | Chief Operating Officer | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449 |
| LEAHY DORIS | Agent | 3559 BIRAGUE DRIVE, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 3559 BIRAGUE DRIVE, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3559 BIRAGUE DRIVE, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-02 | LEAHY, DORIS | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 3559 BIRAGUE DRIVE, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-16 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2174707710 | 2020-05-01 | 0455 | PPP | 3559 BIRAGUE DR, WELLINGTON, FL, 33449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
