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TRANSCAPITAL FINANCIAL GROUP, INC.

Company Details

Entity Name: TRANSCAPITAL FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jul 1987 (38 years ago)
Document Number: J82526
FEI/EIN Number 341583303
Address: 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH, 44114
Mail Address: 1250 SUPERIOR AVE., N.E. DEPT. 2327, CLEVELAND, OH, 44114
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION INFORMATION SERVICES, INC. Agent

President

Name Role Address
SWEENEY, DAVID M. President 1100 SUPERIOR AVENUE, CLEVELAND, OH

Secretary

Name Role Address
SWEENEY, DAVID M. Secretary 1100 SUPERIOR AVENUE, CLEVELAND, OH

Director

Name Role Address
SWEENEY, DAVID M. Director 1100 SUPERIOR AVENUE, CLEVELAND, OH

Treasurer

Name Role Address
O'NEILL, JAMES P. Treasurer 1250 SUPERIOR AVENUE, CLEVELAND, OH

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-03-14 No data No data
NAME CHANGE AMENDMENT 1987-07-24 TRANSCAPITAL FINANCIAL GROUP, INC. No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State