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TRANSGLOBAL CORPORATE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TRANSGLOBAL CORPORATE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSGLOBAL CORPORATE SERVICES INC. 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 Jul 1992 (33 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: V47410
FEI/EIN Number 650342806

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL, 33131
Mail Address: 520 BRICKELL KEY DR, SUITE O-305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS MARCO E Director 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
ROJAS MARCO E Vice President 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
FREEMAN STEPHEN A Director 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
FREEMAN STEPHEN A President 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
HARBER ROBERT M Director 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
HARBER ROBERT M Vice President 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
STANHAM NICHOLAS Director 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
STANHAM NICHOLAS Vice President 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
ARISTONDO HILDIE LORIE Director 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131
ARISTONDO HILDIE LORIE Secretary 520 BRICKELL KEY DRIVE., STE 0-305, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 1995-04-10 TRANSGLOBAL CORPORATE SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-03-12
ANNUAL REPORT 1996-01-29
ANNUAL REPORT 1995-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State