| Entity Name: | TRANSFINDER CORPORATION |
| 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: | 15 May 2023 (2 years ago) |
| Branch of: | TRANSFINDER CORPORATION, NEW YORK (Company Number 1251126) |
| Document Number: | F23000003150 |
| FEI/EIN Number |
14-1705368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CIVITELLA ANTONIO | President | 7901 4th St N, St. Petersburg, FL, 33702 |
| Burton Kelly | Secretary | 440 State St, Schenectady, NY, 123052304 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Foreign Profit | 2023-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
