TRANSGLOBAL FINANCIAL CORPORATION (Entity# 02194453) is a corporation registered with California Secretary of State. The business incorporation date is July 13, 2000. The corporation status is Forfeited.
| Corporation Number | 02194453 |
| Corporation Name | TRANSGLOBAL FINANCIAL CORPORATION |
| Incorporation Date | 2000-07-13 |
| Corporation Status | Forfeited |
| SO File Number | 0180495 |
| SO File Date | 2001-06-11 |
| Mailing Address |
1902 Vision Dr Palm Beach Gardens FL 33418 |
| CEO Name | MIKE M MUSTAFOGLU |
| CEO Address |
1800 Cpe 6th Fl Los Angeles CA 90067 |
| Agent Name | MIKE M MUSTAFOGLU |
| Agent Address |
1800 Cpe 6th Fl Los Angeles CA 90067 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-02-02 |
| FTB Suspension String | 20040202 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-02-02 | - FTFT |
| Street Address | 1902 VISION DR |
| City | PALM BEACH GARDENS |
| State | FL |
| Zip Code | 33418 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Integrated Design Solutions, Inc | 3154 San Michele Dr, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-04-04 |
| Pga Tournament Corporation, Inc. | 100 Avenue of The Champions, Palm Beach Gardens, FL 33418 | PETER BEVACQUA | 2015-07-07 |
| Ellifind Inc | 4301 Centarl Gardens Wy 201, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-05-22 |
| Centerra Services International, Inc. | 7121 Fairway Drive, Suite 300, Palm Beach Gardens, FL 33418 | RICHARD ALLEN | 2015-02-13 |
| Centerra, Inc. | 7121 Fairway Dr Ste 301, Palm Beach Gardens, FL 33418 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-02-11 |
| Lovelab.com Inc. | 6231 Pga Blvd 104-244, Palm Beach Gardens, FL 33418 | STEVEN BRANDON WARD | 2014-12-18 |
| Pix N Tray, Inc | 9014 Alister Blvd East #101, Palm Beach Gardens, FL 33418 | CARMEN LUZ MOLINA | 2014-09-03 |
| Global Digital Solutions, Inc. | 14 Saint George Pl, Palm Beach Gardens, FL 33418 | WILLIAM J DELGADO | 2014-08-11 |
| Qm Management, Inc. | 13260 Sabal Chase, Palm Beach Gardens, FL 33418 | J MICHAEL WALSH | 2014-04-21 |
| Ronco Consulting Corporation | 7121 Fairway Dr., Suite 301, Palm Beach Gardens, FL 33418 | MIKE GALLAGHER | 2013-05-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MIKE M MUSTAFOGLU |
| City | PALM BEACH GARDENS |
| Zip Code | 33418 |
Please comment or provide details below to improve the information on TRANSGLOBAL FINANCIAL CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.