| Entity Name: | TRANSGROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGROUP 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: | 27 Feb 2019 (6 years ago) |
| Document Number: | P19000019374 |
| FEI/EIN Number |
38-4111412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 SW 126 STREET, MIAMI, FL, 33176, UN |
| Mail Address: | 10220 SW 126 STREET, MIAMI, FL, 33176, UN |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO FERNANDO | President | 10220 SW 126 STREET, MIAMI, FL, 33176 |
| GALLO CARINA | Vice President | 10220 SW 126 STREET, MIAMI, FL, 33176 |
| GALLO FERNANDO | Agent | 10220 SW 126 STREET, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
