| Entity Name: | TRANSMOR FUNDING, 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F94000005295 |
| FEI/EIN Number |
541643473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 E. CAMELBACK ROAD, PHOENIX, AZ, 85072 |
| Mail Address: | 2720 E. CAMELBACK ROAD, PHOENIX, AZ, 85072 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HIDAYATALLAH MUNAWAR H | Chief Executive Officer | 5535 BALBOA BLVD #219, ENCINO, CA, 91316 |
| HIDAYATALLAH MUNAWAR H | President | 5535 BALBOA BLVD #219, ENCINO, CA, 91316 |
| SRINIVASAN VASUDEVAN | Chief Financial Officer | 2720 E. CAMELBACK ROAD, PHOENIX, AZ, 85072 |
| SRINIVASAN VASUDEVAN | Director | 2720 E. CAMELBACK ROAD, PHOENIX, AZ, 85072 |
| TRAVIS DAVID | Vice President | 3300 MONROE AVENUE #308, ROCHESTER, NY, 14618 |
| TRAVIS DAVID | Director | 3300 MONROE AVENUE #308, ROCHESTER, NY, 14618 |
| COFINI SHELLY R | Vice President | 5535 BALBOA BLVD #219, ENCINO, CA, 91316 |
| LECLAIR RON | Vice President | 5535 BALBOA BLVD #219, ENCINO, CA, 91316 |
| LECLAIR RON | Secretary | 5535 BALBOA BLVD #219, ENCINO, CA, 91316 |
| KONTAK CAROL H | Vice President | 2720 E. CAMELBACK ROAD, PHOENIX, AZ, 85072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
