| Entity Name: | TRANSGLOBAL RESOURCE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL RESOURCE LOGISTICS, 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 Jan 1995 (30 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: | P95000005041 |
| Address: | 292 S. COUNTY ROAD, SUITE 172, PALM BEACH, FL, 33480 |
| Mail Address: | 292 S. COUNTY ROAD, SUITE 172, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWERS MATTHEW N | Director | 710 EXECUTIVE CENTER DRIVE, # 8-33, WEST PALM BEACH, FL, 33401 |
| QURAESHI SHAHAN S | Director | 1643 FLAGLER PARKWAY, WEST PALM BEACH, FL, 33401 |
| GODSEY MICHAEL B | Director | 1400 VILLAGE BLVD., #906, WEST PALM BEACH, FL, 33409 |
| SAN MIGUEL ANTONIO A | Director | 4888 SPRINGFIELD DRIVE, WEST PALM BEACH, FL, 33415 |
| BOWERS MATTHEW N | Agent | 710 EXECUTIVE CENTER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-04-10 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
