TRANSGLOBAL FINANCIAL CORPORATION

Company Details

Entity Name:	TRANSGLOBAL FINANCIAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Mar 1991 (34 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	S35939
FEI/EIN Number	65-0247990
Address:	1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067
Mail Address:	1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GIANNOPOULOS, KRIS	Agent	1900 B VISION DR, PALM BEACH GARDENS, FL 33418

Secretary

Name	Role	Address
MUSTAFOGLI, DREBORAH	Secretary	1902 VISION DR, PALM BEACH GARDENS, FL 33418

Director

Name	Role	Address
MUSTAFOGLU, MIKE M	Director	1902 VISION DR, PALM BEACH GARDENS, FL 33418

President

Name	Role	Address
MUSTAFOGLU, MIKE M	President	1902 VISION DR, PALM BEACH GARDENS, FL 33418

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
REINSTATEMENT	2000-12-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	1998-09-02	GIANNOPOULOS, KRIS	No data
REGISTERED AGENT ADDRESS CHANGED	1998-09-02	1900 B VISION DR, PALM BEACH GARDENS, FL 33418	No data
CHANGE OF PRINCIPAL ADDRESS	1998-09-02	1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067	No data
CHANGE OF MAILING ADDRESS	1998-09-02	1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067	No data
NAME CHANGE AMENDMENT	1994-05-31	TRANSGLOBAL FINANCIAL CORPORATION	No data

Documents

Name	Date
ANNUAL REPORT	2002-02-19
ANNUAL REPORT	2001-02-21
REINSTATEMENT	2000-12-27
ANNUAL REPORT	1999-02-12
ANNUAL REPORT	1998-09-02
ANNUAL REPORT	1997-02-10
ANNUAL REPORT	1996-04-18
ANNUAL REPORT	1995-06-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State