| Entity Name: | TRANZSUBCO I 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 14 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | F04000003015 |
| FEI/EIN Number |
412120135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 FLETCHER AVE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| Mail Address: | 2200 FLETCHER AVE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALMER JAMES | Vice President | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, 07024 |
| GRAF DAVID | President | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, 07024 |
| LUNDGREN LAWRENCE | Secretary | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, 07024 |
| WALDMAN KEVIN | Treasurer | 2200 FLETCHER AVE, 4TH FL, FORT LEE, NJ, 07024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 2200 FLETCHER AVE, 4TH FLOOR, FORT LEE, NJ 07024 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 2200 FLETCHER AVE, 4TH FLOOR, FORT LEE, NJ 07024 | - |
| REINSTATEMENT | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-14 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-09-11 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-02-01 |
| Reg. Agent Change | 2006-05-22 |
| ANNUAL REPORT | 2006-04-20 |
| REINSTATEMENT | 2005-10-14 |
| Foreign Profit | 2004-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
