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TRANS-AMERICA FINANCIAL ASSOCIATION FOR EDUCATION, INC. - Florida Company Profile

Company Details

Entity Name: TRANS-AMERICA FINANCIAL ASSOCIATION FOR EDUCATION, 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: 12 Feb 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N01000000977
Address: 3629 WESTCHESTER DR., HOLIDAY, FL, 34691
Mail Address: 3629 WESTCHESTER DR., HOLIDAY, FL, 34691
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON JAMES Director 3629 WESTCHESTER DR., HOLIDAY, FL, 34691
BOUGAULT ERICH Director 1201 SONN CT NW, PALM BAY, FL, 34907
CORSALE RICHARD Director 5973 48 AVE N, ST PETERSBURG, FL, 33709
WILSON JAMES E Agent 3629 WESTCHESTER DR., HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Non-Profit 2001-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State