| Entity Name: | TRANS GLOBAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS GLOBAL HOLDINGS, 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: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000001722 |
| FEI/EIN Number |
650919969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 NW 5TH STREET, MIAMI, FL, 33126 |
| Mail Address: | % BLANCA A. BENITEZ, POST OFFICE BOX 454224, MIAMI, FL, 33245 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ROMAN | President | 4640 NW 5TH STREET, MIAMI, FL, 33126 |
| BENITEZ ROMAN | Director | 4640 NW 5TH STREET, MIAMI, FL, 33126 |
| BENITEZ BLANCA A | Agent | 4640 NW 5TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-19 | BENITEZ, BLANCA A | - |
| AMENDED AND RESTATEDARTICLES | 1999-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-11-18 | 4640 NW 5TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-18 | 4640 NW 5TH STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-12-03 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-11-14 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-16 |
| Amended and Restated Articles | 1999-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
