| Entity Name: | TRANSPARENCY GLOBAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPARENCY GLOBAL ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | P14000086951 |
| FEI/EIN Number |
47-2207339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| SCOTT DWAYNE | President | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| SCOTT DWAYNE | Secretary | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| 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 |
| SCOTT DWAYNE | Agent | 21325 NE 8TH PLACE, SUITE 3, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024053 | TRANSPARENT COURIER SERVICE | ACTIVE | 2022-02-28 | 2027-12-31 | - | 21325 NE 8TH PLACE, 3, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-03-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
