| Entity Name: | TRANSGLOBAL ELECTRICAL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL ELECTRICAL SUPPLY, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000059687 |
| FEI/EIN Number |
650684979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11652 S.W. 91ST TERRACE, % SHELDON FUNK, MIAMI, FL, 33176 |
| Mail Address: | 11652 S.W. 91ST TERRACE, % SHELDON FUNK, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNK SHELDON | President | 11682 SW 91 TERR, MIAMI, FL |
| FUNK SHELDON | Director | 11682 SW 91 TERR, MIAMI, FL |
| FUNK ELAINE | Treasurer | 11652 SW 91 TERR, MIAMI, FL |
| KASS MORTIMER H | Agent | 9000 S.W. 87TH COURT, SUITE 103, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900003378 | LAPSED | 2003-SC-002480 | CTY CRT 5TH JUD CIR LAKE CTY | 2004-08-04 | 2010-02-14 | $4355.91 | CITY ELECTRIC SUPPLY COMPANY, P O BOX 609521, ORLANDO, FL 32860 |
| J03000193864 | LAPSED | 03-03698 SP 05 | MIAMI-DADE COUNTY COURT | 2003-05-29 | 2008-06-09 | $2,869.44 | LAMSON & SESSIONS COMPANY, 25701 SCIENCE PARK DRIVE, CLEVELAND OH 44122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-01-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
