| Entity Name: | TRANSGLOBAL INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL INSURANCE 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: |
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: | 17 Nov 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000084696 |
| FEI/EIN Number |
650535410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12TH STREET, SUITE 760, MIAMI, FL, 33124, US |
| Mail Address: | 7270 NW 12TH STREET, SUITE 760, MIAMI, FL, 33124, US |
| ZIP code: | 33124 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ SR ANTIONIO S | Director | 7455 SW 93RD AVE, MIAMI, FL, 33173 |
| MENENDEZ SR ANTIONIO S | President | 7455 SW 93RD AVE, MIAMI, FL, 33173 |
| MENENDEZ ANTONIO J | Vice President | 9619 FONTTAINEBLEAU BLVD #307, MIAMI, FL, 33172 |
| MENENDEZ SR ANTIONIO S | Treasurer | 7455 SW 93RD AVE, MIAMI, FL, 33173 |
| MENENDEZ ANTONIO J | Director | 9619 FONTTAINEBLEAU BLVD #307, MIAMI, FL, 33172 |
| MENENDEZ ANTONIO J | Secretary | 9619 FONTTAINEBLEAU BLVD #307, MIAMI, FL, 33172 |
| MENENDEZ ANTONIO | Agent | 7270 NW 12TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-28 | MENENDEZ, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 7270 NW 12TH ST, STE #760, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-21 | 7270 NW 12TH STREET, SUITE 760, MIAMI, FL 33124 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-21 | 7270 NW 12TH STREET, SUITE 760, MIAMI, FL 33124 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| OFF/DIR RESIGNATION | 1997-03-10 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
