| Entity Name: | TRANSGLOBAL IMPORT AND EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSGLOBAL IMPORT AND EXPORT CORP. 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: | 01 Oct 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S84147 |
| FEI/EIN Number |
650283274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5084 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Mail Address: | 5084 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE JOSEPH | Director | 5084 BISCAYNE BLVD., MIAMI, FL |
| GEORGE JOSEPH | Vice President | 5084 BISCAYNE BLVD., MIAMI, FL |
| KAZAB SAMMY | Agent | 338 POINCIANA ISLAND DR., NORTH MIAMI BEACH, FL, 33160 |
| LEVY, SIMON | Director | 3501 N. 30TH TERR., HOLLYWOOD, FL |
| LEVY, SIMON | President | 3501 N. 30TH TERR., HOLLYWOOD, FL |
| KAZAB, SAMMY | Director | 338 POINCIANA ISLAND DR, N.M.B., FL |
| KAZAB, SAMMY | Vice President | 338 POINCIANA ISLAND DR, N.M.B., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | KAZAB, SAMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 338 POINCIANA ISLAND DR., NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-21 | 5084 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-21 | 5084 BISCAYNE BLVD., MIAMI, FL 33137 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
