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TRANSACTION PROFILING, INC.

Company Details

Entity Name: TRANSACTION PROFILING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Sep 1996 (28 years ago)
Document Number: P96000077126
FEI/EIN Number 650694375
Address: 3250 MARY STREET #301, COCONUT GROVE, FL, 33133
Mail Address: 3250 MARY STREET #301, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOLDBERG ALAN L Agent 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

President

Name Role Address
PLAVE LAWRENCE S President 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

Vice President

Name Role Address
GOLDBERG ALAN L Vice President 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State