| Entity Name: | TRANSUNITED FINANCIAL SERVICES, 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: | 21 May 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000002556 |
| FEI/EIN Number |
752635659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 373 BRADEN AVE, SARASOTA, FL, 34243 |
| Mail Address: | 373 BRADEN AVE, SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| JENSON JEFFREY | DCV | 7802 LEESBURG, COLLEYVILLE, TX, 76034 |
| VENGROFF HARVEY | Director | 3501 BAYOU SOUND, LONGBOAT KEY, FL, 34228 |
| SCHOOLER KERIN | Director | 938 RIVERSIDE DR S, GRAPEVINE, TX, 76051 |
| SCHOOLER KERIN | President | 938 RIVERSIDE DR S, GRAPEVINE, TX, 76051 |
| DEVEGA SHANNON | Secretary | 407 MORRISON DR, EULESS, TX, 76039 |
| BASS JANET | Treasurer | 1109 YORK DR, FT WORTH, TX, 76134 |
| VENGROFF HARVEY | Agent | 373 BRADEN AVE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
