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TRANS-ALARM, INC.

Company Details

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
BOUFIS, ELIAS Chief Executive Officer 25 East Erie, Chicago, IL 60611

Director

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

Secretary

Name Role Address
HUTCHISON, FRED Secretary 3110 EDWARDS MILL RD, SUITE 300 RALEIGH, NC 27612

Chief Financial Officer

Name Role Address
MARTIN, STEPHEN Chief Financial Officer 8180 UPLAND CIRCLE, CHANHASSEN, MN 55317

Events

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

Documents

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