| Entity Name: | TRANSGLOBAL INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL INTERNATIONAL CORP. 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: | 22 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000031549 |
| FEI/EIN Number |
650487406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3621 LIME HILL ROAD, LAUDERHILL, FL, 33319 |
| GROMOV NINA Y | Director | 3621 LIME HILL ROAD, LAUDERHILL, FL, 33319 |
| YAKUBOVSKY SCOTT | Treasurer | 1097 BLUEWOOD TERRACE, WESTON, FL, 33327 |
| GROMOV NINA Y | Agent | 3621 LIME HILL ROAD, LAUDEHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-15 | GROMOV, NINA Y | - |
| REINSTATEMENT | 2011-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 3621 LIME HILL ROAD, LAUDEHILL, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 3621 LIME HILL RD., LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 3621 LIME HILL RD., LAUDERHILL, FL 33319 | - |
| REINSTATEMENT | 1999-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
