| Entity Name: | TRANSGLOBAL TELCOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL TELCOM, 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: | 14 Oct 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000075477 |
| FEI/EIN Number |
650531138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 S.W. 78TH AVENUE, PLANTATION, FL, 33324, US |
| Mail Address: | 855 S.W. 78TH AVENUE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDES MICHAEL A | President | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| PARDES MICHAEL A | Director | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| MARKOWITZ HOWARD | Director | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| MARKOWITZ HOWARD | Secretary | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| MARKOWITZ HOWARD | Treasurer | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| LIEBOWITZ TED | Vice President | 855 SW 78 AVE, PLANTATION, FL, 33324 |
| BRAFF NELSON | Director | 162 E 64 ST, NEW YORK, NY, 10021 |
| LIEBOWITAZ SARA | Director | 162 E 64 STREET, NEW YORK, NY, 10021 |
| PARDES MICHAEL A | Agent | 855 SW 78 AVENUE, PLANTATION, FL, 33324 |
| LIEBOWITZ TED | Director | 855 SW 78 AVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 855 SW 78 AVENUE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | PARDES, MICHAEL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-22 | 855 S.W. 78TH AVENUE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-22 | 855 S.W. 78TH AVENUE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-06-25 |
| ADDRESS CHANGE | 1997-08-22 |
| ANNUAL REPORT | 1997-07-24 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
