Corporation · Clearwater, FL
TRANS-EXPORT GLOBAL, INC.
Inc. in Clearwater, Florida · Document #K24972 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANS-EXPORT GLOBAL, INC. is an inactive Florida domestic profit corporation filed on May 31, 1988 (document K24972). Its registered agent is ZSCHAU, JULIUS J.. The last annual report on file is 1997.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 31, 1988Reported filing date
- Document number
- K24972
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Clearwater, FL 34621
- Registered agent
- ZSCHAU, JULIUS J.
- Last annual report year
- 1997
- FEI/EIN
- 59-2898374
- Address
- C/O NAPOLEAO MALTA, 3018 GEIGER COURT, CLEARWATER, FL, 34621
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ZSCHAU, JULIUS J.
- registered agent
- ZSCHAU, JULIUS J.
- President, Secretary, Treasurer
- MALTA, NAPOLEAO L. C.
- Director
- MALTA, NAPOLEAO L. C.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 28050 U.S. HWY. 19 N., STE. 501, CLEARWATER, FL, 34621
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- K24972
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANS-EXPORT GLOBAL, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- C/O NAPOLEAO MALTA
- Principal · Street 2
- 3018 GEIGER COURT
- Principal · City
- Clearwater
- Principal · Region
- FL
- Principal · Postal Code
- 34621
- Mailing · Street 1
- C/O NAPOLEAO MALTA
- Mailing · Street 2
- 3018 GEIGER COURT
- Mailing · City
- Clearwater
- Mailing · Region
- FL
- Mailing · Postal Code
- 34621
- Registered Agent · Street 1
- 28050 U.S. HWY. 19 N., STE. 501
- Registered Agent · City
- Clearwater
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34621
- Officer 1 · Street 1
- 3018 GEIGER COURT
- Officer 1 · City
- Clearwater
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 3018 GEIGER COURT
- Officer 2 · City
- Clearwater
- Officer 2 · Region
- FL
Dates
- Registration
- 1988-05-31
- Last Filing
- 1998-10-16
Identifiers
- Fei
- 59-2898374
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1997
- 1 · Filed At
- 1997-05-27
- 2 · Year
- 1997
- 2 · Filed At
- 1997-05-27
- 3 · Year
- 1996
- 3 · Filed At
- 1996-06-11
Parties
- Registered Agent · Name
- ZSCHAU, JULIUS J.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Secretary, Treasurer
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MALTA, NAPOLEAO L. C.
- Officer 2 · Role
- Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MALTA, NAPOLEAO L. C.
Additional reported values
Other reported details
- Doc number
- K24972
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 34621
- Formation date
- 05311988
- Fei number
- 592898374
- Last transaction date
- 10161998
- Formation jurisdiction
- FL
- Report year 1
- 1997
- Report date 1
- 05271997
- Report year 2
- 1997
- Report date 2
- 05271997
- Report year 3
- 1996
- Report date 3
- 06111996
Names and reported roles
- Company name
- TRANS-EXPORT GLOBAL, INC.
Addresses and locations
- Principal address 1
- C/O NAPOLEAO MALTA
- Principal address 2
- 3018 GEIGER COURT
- Principal city
- CLEARWATER
- Principal state
- FL
Mailing information
- Mailing address 1
- C/O NAPOLEAO MALTA
- Mailing address 2
- 3018 GEIGER COURT
- Mailing city
- CLEARWATER
- Mailing state
- FL
- Mailing postal code
- 34621
Reported officers
- More than six officers
- N
- Officer 1 title
- PST
- Officer 1 type
- C
- Officer 1 name
- MALTA, NAPOLEAO L. C.
- Officer 1 address
- 3018 GEIGER COURT
- Officer 1 city
- CLEARWATER
- Officer 1 state
- FL
- Officer 2 title
- D
- Officer 2 type
- C
- Officer 2 name
- MALTA, NAPOLEAO L. C.
- Officer 2 address
- 3018 GEIGER COURT
- Officer 2 city
- CLEARWATER
- Officer 2 state
- FL
Registered agent information
- Agent name
- ZSCHAU, JULIUS J.
- Agent type
- C
- Agent address
- 28050 U.S. HWY. 19 N., STE. 501
- Registered agent city
- CLEARWATER
- Registered agent state
- FL
- Agent postal code
- 34621
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20495618
- Slug
- trans-export-global-inc-k24972
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- K24972
- Filed on
- 1988-05-31
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PST","n":"MALTA, NAPOLEAO L. C."},{"r":"D","n":"MALTA, NAPOLEAO L. C."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- clearwater
- Address
- C/O NAPOLEAO MALTA, 3018 GEIGER COURT, CLEARWATER, FL, 34621
- Zip
- 34621
- Location state
- FL
Names and reported roles
- Name
- TRANS-EXPORT GLOBAL, INC.
- City name
- CLEARWATER
Registered agent information
- Agent name
- ZSCHAU, JULIUS J.
- Agent address
- 28050 U.S. HWY. 19 N., STE. 501, CLEARWATER, FL, 34621
Same registered agent
| Business | Type | Filed |
|---|---|---|
| STARGARD GROUP, LLC | LLC | May 24, 2006 |
| AMERICAN DATA SERVICES, INC. | Corporation | Aug 25, 1975 |
| DUNEDIN INVESTMENT CORPORATION | Corporation | Apr 19, 1977 |
| CITRUS TITLE AND TRANSFER COMPANY, INC. | Corporation | May 25, 1977 |
| DANZIG INTERNATIONAL, INC. | Corporation | Jul 27, 1977 |
| BENCHMARK TITLE COMPANY | Corporation | Aug 23, 1977 |
| WARREN-YOUNGS ASSOCIATES, INC. | Corporation | Nov 22, 1977 |
| FITZGERALD ENTERPRISES, INC. | Corporation | Mar 13, 1978 |
| INDEPENDENT REAL ESTATE SERVICES, INC. | Corporation | May 31, 1978 |
| J & T, INC. | Corporation | Jul 13, 1978 |
Other companies with MALTA, NAPOLEAO L. C.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PRINCIPAL GROUP INVESTMENTS, INC. | Corporation | Jul 19, 1990 |
Also in 34621
| Business | Type | Filed |
|---|---|---|
| COASTAL OASIS LAWN CARE LLC | LLC | Dec 3, 2024 |
| INTELICOM INTERNATIONAL CORPORATION, Colorado Authority Terminated December 1, 1999 | Corporation | Jun 13, 1995 |
| LEAST COST ROUTING, INC., Colorado Authority Terminated February 1, 2000 | Corporation | Aug 21, 1995 |
| DYNACS ENGINEERING COMPANY, INC., Colorado Authority Terminated June 1, 1999 | Corporation | Dec 13, 1996 |
| CENTER MANAGEMENT INC | Corporation | Aug 16, 1963 |
| THE GULF COAST SALES CORP. | Corporation | Jun 28, 1966 |
| MCGEE ELECTRIC INC | Corporation | May 9, 1968 |
| TRAVEL TOWNE PARKS OF AMERICA, INC. | Corporation | Sep 18, 1968 |
| J. B. GRAMMATICO, INC. | Corporation | Oct 6, 1969 |
| JASON LESSER K., INC. | Corporation | Oct 19, 1971 |
Filed in Clearwater around the same time
All Clearwater filings →| Business | Type | Filed |
|---|---|---|
| HEALTH AND BODY INTERNATIONAL INC. | Corporation | May 31, 1988 |
| AVNICO, INC. | Corporation | May 31, 1988 |
| BOYD FREDERKICK WILLIAMS, INC. | Corporation | May 31, 1988 |
| CHAPPELL-JONES ASSOCIATES, INC. | Corporation | May 31, 1988 |
| THE MILLER GROUP, INC. | Corporation | May 31, 1988 |
| AUTUMN AGE, INC. | Corporation | May 31, 1988 |
| NATURE'S RESOURCES, INC. | Corporation | May 31, 1988 |
| C G SAILPLANES, INC. | Corporation | May 31, 1988 |