| Entity Name: | TRANSPARENCY LENDING 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: | 25 Nov 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F20000005405 |
| FEI/EIN Number |
853525995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 E Shea, Suite 200 Office 219, PHOENIX, AZ, 85028, US |
| Mail Address: | 3420 E Shea, Suite 200 Office 219, PHOENIX, AZ, 85028, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| STEWART BRIAN | President | 3420 E Shea, Suite 200 Office 219, PHOENIX, AZ, 85028 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3420 E Shea, Suite 200 Office 219, PHOENIX, AZ 85028 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3420 E Shea, Suite 200 Office 219, PHOENIX, AZ 85028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| Foreign Profit | 2020-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
