TRANSGLOBAL FINANCIAL, INC.

TRANSGLOBAL FINANCIAL, INC. has been set up 4/23/2009 in state FL. The current status of the business is Inactive. The TRANSGLOBAL FINANCIAL, INC. principal address is 10240 SW 56 STREET, 110, MIAMI, FL, 33165. Meanwhile you can send your letters to 10240 SW 56 STREET, 110, MIAMI, FL, 33165. The company`s registered agent is PEREZ CARLOS A 10240 SW 56 STREET, MIAMI, FL, 33165. The company`s management are President - Ballina Diego L, Vice President, President - Perez Carlos A. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown.


Company number P09000036399
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2010
Date Of Incorporation 4/23/2009
Principal Address 10240 SW 56 STREET, 110, MIAMI, FL, 33165
Mailing Address 10240 SW 56 STREET, 110, MIAMI, FL, 33165

TRANSGLOBAL FINANCIAL, INC. Principals

Diego L Ballina

President Ballina Diego L
Address 10240 SW 56 STREET #110, MIAMI, FL, 33165

Carlos A Perez

Vice President, President Perez Carlos A
Address 10240 SW 56 STREET #110, MIAMI, FL, 33165

Registered Agent

Agent Name PEREZ CARLOS A (p)
Agent Address 10240 SW 56 STREET, MIAMI, FL, 33165

TRANSGLOBAL FINANCIAL, INC. Events

8/20/2009 AMENDMENT
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT

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