| Entity Name: | TRANSGLOBAL INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P94000031549 |
| FEI/EIN Number | 650487406 |
| Address: | 3621 LIME HILL RD., LAUDERHILL, FL, 33319, US |
| Mail Address: | 3621 LIME HILL RD., LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROMOV NINA Y | Agent | 3621 LIME HILL ROAD, LAUDEHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| GROMOV NINA Y | President | 3621 LIME HILL ROAD, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| GROMOV NINA Y | Director | 3621 LIME HILL ROAD, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| YAKUBOVSKY SCOTT | Treasurer | 1097 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-07-15 | GROMOV, NINA Y | No data |
| REINSTATEMENT | 2011-07-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 3621 LIME HILL ROAD, LAUDEHILL, FL 33319 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 3621 LIME HILL RD., LAUDERHILL, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 3621 LIME HILL RD., LAUDERHILL, FL 33319 | No data |
| REINSTATEMENT | 1999-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-07-15 |
| ANNUAL REPORT | 2007-09-04 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-10-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
