| Entity Name: | TRANS FINANCIAL NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS FINANCIAL NETWORK, 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: | 24 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000022978 |
| FEI/EIN Number |
650400468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6870 FARRAGUT LANE, BOYNTON BCH., FL, 33437 |
| Mail Address: | P. O. BOX 4593, BOYNTON BCH., FL, 33424, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN CUC K | President | 6870 FARRAGUT LANE, BOYNTON BCH., FL |
| TRAN CUC K | Agent | 6870 FARRAGUT LANE, BOYNTON BCH., FL, 33437 |
| TRAN KEVIN T | Director | 6870 FARRAGUT LANE, BOYNTON BCH., FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 6870 FARRAGUT LANE, BOYNTON BCH., FL 33437 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
