| Entity Name: | TRANSGLOBAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL FINANCIAL CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
