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TRANSGLOBAL FINANCIAL CORPORATION - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State