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TRANS-GLOBAL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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