| Entity Name: | TRANSAMERICA GLOBAL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA GLOBAL TRADING, 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: | 10 Feb 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2016 (9 years ago) |
| Document Number: | V13444 |
| FEI/EIN Number |
650317857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3399 N.W. 72 AVENUE, SUITE 209-A, MIAMI, FL, 33122, US |
| Mail Address: | 3399 N.W. 72 AVENUE, SUITE 209-A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHILL, MANUEL A. | President | 5808 W 16 LANE, HIALEAH, FL, 33012 |
| ATHILL, MANUEL A. | Secretary | 5808 W 16 LANE, HIALEAH, FL, 33012 |
| ATHILL, MANUEL A. | Treasurer | 5808 W 16 LANE, HIALEAH, FL, 33012 |
| ATHILL, MANUEL A. | Director | 5808 W 16 LANE, HIALEAH, FL, 33012 |
| CUETO MOISES | Agent | 5808 WEST 16TH LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 3399 N.W. 72 AVENUE, SUITE 209-A, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 3399 N.W. 72 AVENUE, SUITE 209-A, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2013-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2007-07-10 | TRANSAMERICA GLOBAL TRADING, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-19 | 5808 WEST 16TH LANE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-13 | CUETO, MOISES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-08-31 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
| REINSTATEMENT | 2013-04-08 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-02-19 |
| Name Change | 2007-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
