| Entity Name: | THE TRANFO FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 30 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N01000000690 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JOSEPH C. TRANFO, 6920 HARBOR CIR, STUART, FL, 34996 |
| Mail Address: | JOSEPH C. TRANFO, 6920 HARBOR CIR, STUART, FL, 34996 |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAY PITNEY LLP | Agent | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483 |
| TRANFO JOSEPH C | Director | 6920 HARBOR CIR, STUART, FL, 34996 |
| TRANFO LINDA M | Director | 6920 HARBOR CIR, STUART, FL, 34996 |
| TRANFO JANE H | Director | 45 QUAIL RD, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | DAY PITNEY LLP | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-22 | JOSEPH C. TRANFO, 6920 HARBOR CIR, STUART, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-22 | JOSEPH C. TRANFO, 6920 HARBOR CIR, STUART, FL 34996 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
