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TRANS-AMERICA FINANCIAL ASSOCIATION, INC.

Company Details

Entity Name: TRANS-AMERICA FINANCIAL ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Aug 2000 (24 years ago)
Document Number: P00000073171
FEI/EIN Number 593658466
Address: 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL, 34652
Mail Address: 6611 US HWY 19, STE. 510, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
WILSON JAMES Agent 11854 DUNSTER LANE, PARRISH, FL, 34219

DPC

Name Role Address
WILSON JAMES DPC 11854 DUNSTER LANE, PARRISH, FL, 34219

Director

Name Role Address
ORPHEN PAUL Director 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689

Secretary

Name Role Address
ORPHEN PAUL Secretary 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689

Treasurer

Name Role Address
ORPHEN PAUL Treasurer 64 WEST PARK STREET, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-03-31 No data No data
CANCEL ADM DISS/REV 2003-12-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State