| Entity Name: | TRANSGLOBAL RE REINSURANCE ALLIANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL RE REINSURANCE ALLIANCE CORP. 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: | 21 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000025618 |
| FEI/EIN Number |
650737954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7455 S W 93RD AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | 7455 S W 93RD AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ANTONIO | Director | 7455 SW 93 AVE., MIAMI, FL, 33173 |
| MENENDEZ ANTONIO | Agent | 7455 SW 93 AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-10 | 7455 S W 93RD AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-10 | 7455 S W 93RD AVENUE, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-23 | 7455 SW 93 AVE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-03-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
