| Entity Name: | TRANSPARENCY GLOBAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | P14000086951 |
| FEI/EIN Number | 47-2207339 |
| Address: | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179, US |
| Mail Address: | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT DWAYNE | Agent | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SCOTT DWAYNE | Director | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SCOTT DWAYNE | President | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SCOTT DWAYNE | Secretary | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| SCOTT DWAYNE | Treasurer | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Scott Desean J | Treasurer | 3010 nw 68th st #103, ft lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024053 | TRANSPARENT COURIER SERVICE | ACTIVE | 2022-02-28 | 2027-12-31 | No data | 21325 NE 8TH PLACE, 3, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-03-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-03-15 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-09-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
