| Entity Name: | TRANS-GLOBAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-GLOBAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 1998 (27 years ago) |
| Document Number: | P98000020118 |
| FEI/EIN Number |
650816421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4524 Chandlers Forde, Sarasota, FL, 34235, US |
| Mail Address: | 4524 Chandlers Forde, Sarasota, FL, 34235, US |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS-GLOBAL INVESTMENTS, INC., ILLINOIS | CORP_61803327 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS GLOBAL INVESTMENTS, INC. DEFINED BENEFIT PENSION PLAN & TRUST | 2011 | 650816421 | 2012-02-14 | TRANS GLOBAL INVESTMENTS, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650816421 |
| Plan administrator’s name | TRANS GLOBAL INVESTMENTS, INC. |
| Plan administrator’s address | 4952 BOCAIRE BLVD., BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619990811 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-14 |
| Name of individual signing | RICHARD SCHAEFFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5619990811 |
| Plan sponsor’s address | 4952 BOCAIRE BLVD., BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650816421 |
| Plan administrator’s name | TRANS GLOBAL INVESTMENTS, INC. |
| Plan administrator’s address | 4952 BOCAIRE BLVD., BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619990811 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-03 |
| Name of individual signing | RICHARD SCHAEFFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-03-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5619990811 |
| Plan sponsor’s address | 4952 BOCAIRE BLVD., BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 650816421 |
| Plan administrator’s name | TRANS GLOBAL INVESTMENTS, INC. |
| Plan administrator’s address | 4952 BOCAIRE BLVD., BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619990811 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | RICHARD SCHAEFFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Schaeffer Craig J | President | 4524 Chandlers Forde, Sarasota, FL, 34235 |
| Schaeffer Craig J | Director | 4524 Chandlers Forde, Sarasota, FL, 34235 |
| SCHAEFFER Craig J | Agent | 4524 Chandlers Forde, Sarasota, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-06 | 4524 Chandlers Forde, Sarasota, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-06 | 4524 Chandlers Forde, Sarasota, FL 34235 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-06 | SCHAEFFER, Craig J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-06 | 4524 Chandlers Forde, Sarasota, FL 34235 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-06 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
