Entity Name: | TRANS-ALARM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 21 Apr 2010 (15 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | F10000001896 |
FEI/EIN Number | 37-1445183 |
Mail Address: | 150 IVERIFY DRIVE, CHARLOTTE, NC 28217 |
Address: | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 |
Place of Formation: | MINNESOTA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
BOUFIS, ELIAS | Chief Executive Officer | 25 East Erie, Chicago, IL 60611 |
Name | Role | Address |
---|---|---|
BOUFIS, ELIAS | Director | 25 East Erie, Chicago, IL 60611 |
ROMPON, JOHN | Director | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 |
GALLO, MICHAEL | Director | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 |
LONDON, FRED | Director | 2436 Terra Verde, NAPLES, FL 34105 |
Name | Role | Address |
---|---|---|
HUTCHISON, FRED | Secretary | 3110 EDWARDS MILL RD, SUITE 300 RALEIGH, NC 27612 |
Name | Role | Address |
---|---|---|
MARTIN, STEPHEN | Chief Financial Officer | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 | No data |
CHANGE OF MAILING ADDRESS | 2014-07-15 | 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317 | No data |
Name | Date |
---|---|
Reg. Agent Resignation | 2020-06-29 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-01-23 |
Reg. Agent Change | 2014-07-15 |
ANNUAL REPORT | 2014-01-22 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-01-04 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State