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TRANZACTION INTERNATIONAL XCHANGE CORP. - Florida Company Profile

Company Details

Entity Name: TRANZACTION INTERNATIONAL XCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Sep 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F01000005140
FEI/EIN Number 510398491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13911 STE K LAKESHORE BLVD., HUDSON, FL, 34667
Mail Address: PO BOX 5096, HUDSON, FL, 34667
ZIP code: 34667
County: Pasco
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FINOCCHO VINCENT A President 6541 DRIFTWOOD DRIVE, HUDSON, FL
FINOCCHO VINCENT A Chairman 6541 DRIFTWOOD DRIVE, HUDSON, FL
FINOCCHO VINCENT A Director 6541 DRIFTWOOD DRIVE, HUDSON, FL
THANKAPPAN UNNIKRISHNAN Vice President 8444 THRASHER COURT, NEW PORT RICHEY, FL
THANKAPPAN UNNIKRISHNAN Secretary 8444 THRASHER COURT, NEW PORT RICHEY, FL
THANKAPPAN UNNIKRISHNAN Director 8444 THRASHER COURT, NEW PORT RICHEY, FL
FINOCCHO VINCENT A Agent 6541 DRIFTWOOD DRIVE, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-03-27
Foreign Profit 2001-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State