| Entity Name: | TRANZSUBCO II 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: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 03 Apr 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2008 (17 years ago) |
| Document Number: | F05000007486 |
| FEI/EIN Number |
202697011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024 |
| Mail Address: | C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ, 07024 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAF DAVID R | President | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| BYRON DAVID E | Vice President | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| BYRON DAVID E | Secretary | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| LUNDGREN LAWRENCE G | Treasurer | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| BYRON MARC V | Chairman | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| EATROFF BRUCE A | Director | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| BARNES JONATHAN R | Director | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ, 07024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ 07024 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | C/O TRANZACT, 2200 FLSTCHER AVE 4TH FLOOR, FORT LEE, NJ 07024 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-04-03 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-20 |
| Foreign Profit | 2005-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
