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AMERICAN TRANSGLOBE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRANSGLOBE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRANSGLOBE, 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: 28 Feb 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000019187
FEI/EIN Number 650741751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4478 S. MCCALL RD., B, ENGLEWOOD, FL, 34224
Mail Address: 4478 S. MCCALL RD., B, ENGLEWOOD, FL, 34224
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRELKA DIETMAR Director 4478 S. MCCALL RD., SUITE B, ENGLEWOOD, FL, 34224
HAILES KEITH Agent 4478 S. MCCALL ROAD, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 4478 S. MCCALL RD., B, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2001-04-30 4478 S. MCCALL RD., B, ENGLEWOOD, FL 34224 -
REGISTERED AGENT NAME CHANGED 2001-04-30 HAILES, KEITH -
REGISTERED AGENT ADDRESS CHANGED 2001-04-30 4478 S. MCCALL ROAD, SUITE B, ENGLEWOOD, FL 34224 -

Documents

Name Date
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-04-14
Domestic Profit Articles 1997-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State