| Entity Name: | TRANSGAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGAR INTERNATIONAL, 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: | 21 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000055196 |
| FEI/EIN Number |
650514289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7653 NW 57 STREET, TAMARAC, FL, 33321 |
| Mail Address: | 7653 NW 57 STREET, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO | Director | 4900 NW 73 AVE, LAUDERHILL, FL, 33319 |
| GARCIA DELIA | Director | 4900 NW 73 AVE, LAUDERHILL, FL, 33319 |
| GARCIA ERNESTO | Agent | 7653 NW 57 STREET, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
