TRANSGLOBAL FINANCIAL, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, TRANSGLOBAL FINANCIAL, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 04/23/2009, the entity currently holds a status of Inactive. The official file number for this entity is P09000036399. Perez Carlos A serves as the registered agent at 10240 SW 56 Street, Miami, FL, 33165. The business maintains its principal address at 10240 SW 56 Street, 110, Miami, FL, 33165. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P09000036399
Formation Date
04/23/2009
Formation State
FL
Addresses
Principal Address
10240 SW 56 Street, 110, Miami, FL, 33165
Registered Agent
Registered Agent Name
Perez Carlos A
Agent Address
10240 SW 56 Street, Miami, FL, 33165
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Ballina Diego L | P | 10240 SW 56 Street #110 |
| Perez Carlos A | VP | 10240 SW 56 Street #110 |
Other Businesses Registered in Florida
- TRANS-GLOBAL FINANCIAL ADVISORS, INC.
- TRANS-GLOBAL FINANCE COMPANY, INC.
- TRANS GLOBAL EXPRESS LLC
- TRANS-GLOBAL EXPORT-IMPORT INC.
- TRANS-GLOBAL EXPORTERS INC.
- TRANSGLOBAL FLORIDA, LLC
- TRANSGLOBAL FRESH PRODUCE CONSULTING, INC.
- TRANS-GLOBAL FROZEN FOODS INTERNATIONAL, INC.
- TRANS-GLOBAL FUNDING, LLC
- TRANS-GLOBAL GROUP 3, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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