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