| Entity Name: | TRANSFINANCIER SERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000082260 |
| FEI/EIN Number | 82-3051452 |
| 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 |
|---|---|---|
| STEGMAN LINDA N | Agent | 33 EAST CAMINO REAL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| GARNICA GODINEZ SOL E | President | 33 EAST CAMINO REAL APT#105, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VICTOR O | Treasurer | 33 EAST CAMINO REAL APT#105, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-19 | 33 EAST CAMINO REAL, APT 105, BOCA RATON, FL 33432 | No data |
| REINSTATEMENT | 2019-03-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | STEGMAN, LINDA N | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-18 |
| Domestic Profit | 2017-10-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
