TRANSGLOBAL FINANCIAL CORPORATION - Florida Company Profile

Entity Name: | TRANSGLOBAL FINANCIAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 05 Mar 1991 (34 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | S35939 |
FEI/EIN Number | 650247990 |
Address: | 1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA, 90067, US |
Mail Address: | 1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA, 90067, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MUSTAFOGLI DREBORAH | Secretary | 1902 VISION DR, PALM BEACH GARDENS, FL, 33418 |
GIANNOPOULOS KRIS | Agent | 1900 B VISION DR, PALM BEACH GARDENS, FL, 33418 |
MUSTAFOGLU, MIKE M | Director | 1902 VISION DR, PALM BEACH GARDENS, FL, 33418 |
MUSTAFOGLU, MIKE M | President | 1902 VISION DR, PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REINSTATEMENT | 2000-12-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 1998-09-02 | GIANNOPOULOS, KRIS | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-09-02 | 1900 B VISION DR, PALM BEACH GARDENS, FL 33418 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-09-02 | 1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067 | - |
CHANGE OF MAILING ADDRESS | 1998-09-02 | 1800 CENTURY PARK EAST, SUITE 600, LOS ANGELES, CA 90067 | - |
NAME CHANGE AMENDMENT | 1994-05-31 | TRANSGLOBAL FINANCIAL CORPORATION | - |
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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State