| Entity Name: | TRANSNATIONAL GROUP USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL GROUP USA INCORPORATED 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: | 12 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P22000055810 |
| FEI/EIN Number |
88-3247329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 BRICKELL AVE., 2108, MIAMI, FL, 33131, US |
| Mail Address: | 495 BRICKELL AVE., 2108, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRELAND ALEXANDER | President | 495 BRICKELL AVE. #2108, MIAMI, FL, 33131 |
| IRELAND ALEXANDER | Director | 495 BRICKELL AVE. #2108, MIAMI, FL, 33131 |
| IRELAND ALEXANDER | Treasurer | 495 BRICKELL AVE. #2108, MIAMI, FL, 33131 |
| IRELAND ALEXANDER | Secretary | 495 BRICKELL AVE. #2108, MIAMI, FL, 33131 |
| IRELAND ALEXANDER | Agent | 495 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | IRELAND, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| REINSTATEMENT | 2023-09-27 |
| Domestic Profit | 2022-07-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
