| Entity Name: | TRANSNET INVESTIGATIVE SERVICES, INC |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MARSHALL DOUGLAS A | Vice President | 1404 GARDEN STREET, PARK RIDGE, IL, 60068 |
| MARSHALL DOUGLAS A | Secretary | 1404 GARDEN STREET, PARK RIDGE, IL, 60068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2012-07-06 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
