| Entity Name: | TRANS-FI 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: | 09 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2024 (a year ago) |
| Document Number: | F22000000814 |
| FEI/EIN Number |
874622828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S. Ashley Drive, Tampa, FL, 33602, US |
| Mail Address: | 100 S. Ashley Drive, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Kamal Raj | DIRP | 100 S. Ashley Drive, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000079658 | TRANSFI | ACTIVE | 2022-07-05 | 2027-12-31 | - | 100 S. ASHLEY WAY, SUITE 600, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-13 | 100 S. Ashley Drive, Suite 600, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-13 | 100 S. Ashley Drive, Suite 600, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | Capitol Corporate Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 515 East Park Avenue, 2nd Floor, Tallahassee, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-13 |
| Off/Dir Resignation | 2023-03-03 |
| Foreign Profit | 2022-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
