| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| Foreign Profit | 2001-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
