| Entity Name: | TRANSNET INVESTIGATIVE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2006 (19 years ago) |
| Branch of: | TRANSNET INVESTIGATIVE SERVICES, INC, ILLINOIS (Company Number CORP_58415944) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | F06000000338 |
| FEI/EIN Number | 364034005 |
| Address: | 800 E NORTHWEST HWY, SUITE 106, MOUNT PROSPECT, IL, 60056 |
| Mail Address: | 800 E NORTHWEST HWY, SUITE 106, MOUNT PROSPECT, IL, 60056 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WALSH LAWRENCE W | President | 860 HIBBARD ROAD, WINNETKA, IL, 60093 |
| Name | Role | Address |
|---|---|---|
| MARSHALL DOUGLAS A | Vice President | 1404 GARDEN STREET, PARK RIDGE, IL, 60068 |
| Name | Role | Address |
|---|---|---|
| MARSHALL DOUGLAS A | Secretary | 1404 GARDEN STREET, PARK RIDGE, IL, 60068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2012-07-06 | No data | No data |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2012-07-06 |
| Reg. Agent Resignation | 2012-03-08 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-22 |
| Foreign Profit | 2006-01-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
