| Entity Name: | TRANSGLOBAL PROPERTIES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL PROPERTIES 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: |
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: | 18 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000025078 |
| FEI/EIN Number |
650909374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GROVE ISLAND, UNIT 703, MIAMI, FL, 33129 |
| Mail Address: | 2800 GLADES CIRCLE - SUITE #E-102, FORT LAUDERDALE, FL, 33327 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN ELDY | Director | 3 GROVE ISLAND, UNIT 703, MIAMI, FL, 33129 |
| RIOS LEOPOLDO G | Agent | 2800 GLADES CIRCLE - SUITE #E-102, FORT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-28 | 2800 GLADES CIRCLE - SUITE #E-102, FORT LAUDERDALE, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-28 | 3 GROVE ISLAND, UNIT 703, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-01 | 3 GROVE ISLAND, UNIT 703, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2001-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-01 | RIOS, LEOPOLDO G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-27 |
| REINSTATEMENT | 2001-10-01 |
| Domestic Profit | 1999-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
