TRANEX CREDIT CORP. - Florida Company Profile

Company Details

Entity Name:	TRANEX CREDIT CORP.
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:	24 Jan 1997 (28 years ago)
Date of dissolution:	23 Nov 1999 (25 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Nov 1999 (25 years ago)
Document Number:	F97000000416
FEI/EIN Number	351813474 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7602 WOODLAND DR, INDIANAPOLIS, IN, 46278, US
Mail Address:	7602 WOODLAND DR, INDIANAPOLIS, IN, 46278, US
Place of Formation:	INDIANA

Key Officers & Management

Name	Role	Address
LEVINE GARY L	Chairman	3184 SMOKEY RIDGE LANE, CARMEL, IN, 46033
LEVINE GARY L	Director	3184 SMOKEY RIDGE LANE, CARMEL, IN, 46033
CONGDON JEFFREY D	Vice President	8835 SARGENT ROAD, INDIANAPOLIS, IN, 46256
CONGDON JEFFREY D	Secretary	8835 SARGENT ROAD, INDIANAPOLIS, IN, 46256
CONGDON JEFFREY D	Director	8835 SARGENT ROAD, INDIANAPOLIS, IN, 46256
BRAY JOSEPH D	Secretary	7602 WOODLAND DR, INDIANAPOLIS, IN, 46278
BRAY JOSEPH D	Vice President	7602 WOODLAND DR, INDIANAPOLIS, IN, 46278
BROWN DAVID P	VASC	9975 LAKESHORE DR., E., CARMEL, IN, 46033
ABRAHAMS ROBERT J	Director	2610 CRESTWOOD LANE, RIVERWOODS, IL, 60015
MILLER SANFORD L	Director	125 BASIN STREET., STE 120, DAYTONA BEACH, FL, 32114
LEVINE GARY L	President	3184 SMOKEY RIDGE LANE, CARMEL, IN, 46033

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1999-11-23	-	-
CHANGE OF PRINCIPAL ADDRESS	1998-07-30	7602 WOODLAND DR, INDIANAPOLIS, IN 46278	-
CHANGE OF MAILING ADDRESS	1998-07-30	7602 WOODLAND DR, INDIANAPOLIS, IN 46278	-

Documents

Name	Date
Withdrawal	1999-11-23
ANNUAL REPORT	1999-02-01
ANNUAL REPORT	1998-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State