| Entity Name: | TRANS-GLOBAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (5 months ago) |
| Document Number: | P94000077768 |
| FEI/EIN Number |
651125963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6545 sw 95 avenue, MIAMI, FL, 33173, US |
| Mail Address: | 6545 sw 95 avenue, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MARIO Jr. | President | 6545 South West 95 ave, MIAMI, FL, 33173 |
| SANCHEZ MARIO Jr. | Vice President | 6545 South West 95 ave, MIAMI, FL, 33173 |
| SANCHEZ MARIO Jr. | Secretary | 6545 South West 95 ave, MIAMI, FL, 33173 |
| SANCHEZ MARIO Jr. | Treasurer | 6545 South West 95 ave, MIAMI, FL, 33173 |
| SANCHEZ MARIO JR. | Agent | 6545 South West 95 Ave, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-25 | 6545 South West 95 Ave, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 6545 sw 95 avenue, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 6545 sw 95 avenue, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | SANCHEZ, MARIO, JR. | - |
| REINSTATEMENT | 2017-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2007-11-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-11-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-07-11 |
| REINSTATEMENT | 2017-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
