| Entity Name: | TRANSFINANCIER SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFINANCIER SERVICE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000082260 |
| FEI/EIN Number |
82-3051452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 EAST CAMINO REAL, APT 105, BOCA RATON, FL, 33432, US |
| Mail Address: | 23158 ISLAND VIEW #6, BOCA RATON, FL, 33433, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICA GODINEZ SOL E | President | 33 EAST CAMINO REAL APT#105, BOCA RATON, FL, 33432 |
| RODRIGUEZ VICTOR O | Treasurer | 33 EAST CAMINO REAL APT#105, BOCA RATON, FL, 33432 |
| STEGMAN LINDA N | Agent | 33 EAST CAMINO REAL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 33 EAST CAMINO REAL, APT 105, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2019-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | STEGMAN, LINDA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-18 |
| Domestic Profit | 2017-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
