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TRANSPERFECT, INC. - Florida Company Profile

Company Details

Entity Name: TRANSPERFECT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2021 (4 years ago)
Document Number: F14000000061
FEI/EIN Number 800577115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US
Mail Address: 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
SHAWE PHILIP R President 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001
TRUJILLO ROY Secretary 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001
TONDERA STEVE Chief Financial Officer 1250 BROADWAY, 7TH FL, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
AMENDMENT 2021-10-07 - -
REGISTERED AGENT NAME CHANGED 2021-08-26 LEGALINC CORPORATE SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 -
CHANGE OF MAILING ADDRESS 2020-05-07 1250 BROADWAY, 7TH FL, NEW YORK, NY 10001 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
Amendment 2021-10-07
Reg. Agent Change 2021-08-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State