| Entity Name: | TRANSGLOBAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL INVESTMENTS, 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: |
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: | 15 Dec 1993 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000085672 |
| FEI/EIN Number |
650454057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16649 N.E. 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16649 N.E. 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDEZMA HUGO M | President | 18 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| LEDEZMA HUGO M | Director | 18 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| MAUNG MYAT T | Secretary | 201 NE 90 ST, MIAMI SHORES, FL |
| MAUNG MYAT T | Director | 201 NE 90 ST, MIAMI SHORES, FL |
| ALMAN MARTIN H | Agent | 16649 N.E. 19TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
