Transfinancial Companies, Inc.
Archived Record Baton Rouge, LA
Transfinancial Companies, Inc. Overview
Transfinancial Companies, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately ten years ago on Friday, June 27, 2014 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Transfinancial Companies, Inc.
| Name | |
|---|---|
| Anthony Verdicanno 2 |
President
|
| Lucius Butts 2 |
CEO
Secretary
|
| Edward Trent McCarthy 2 |
Officer
|
Known Addresses for Transfinancial Companies, Inc.
Corporate Filings for Transfinancial Companies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000002804 |
| Date Filed: | Friday, June 27, 2014 |
Source
Data last refreshed on Saturday, April 6, 2024
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