TRANS-FI INC.
Active Foreign Profit Corporation, filed February 9, 2022 in Tampa, FL. 1 officer.
Key facts
It has been on Florida's register for 4 years. It was revoked for not filing an annual report in September 2023 and reinstated 9 months later. Its most recent annual reports are for 2025 and 2026.
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Foreign Profit Corporation mean?
A for-profit corporation formed in another state or country and registered to do business in Florida.
- Foreign Profit Corporation
- Filed
- February 9, 2022
- Document number
- F22000000814
- FEI/EIN
- 874622828
- Last transaction
- June 13, 2024
- Added to our records
- February 10, 2022
- State/Country of incorporation
- DE
Location
Tampa, FL 33602
Approximate location (nearest street match) View on map
Registered Agent
Tallahassee, FL 32301
Officers / Directors
| Name | Title | Address |
|---|---|---|
| Kamal Raj | CEO, | 100 S. Ashley Drive, Tampa, FL, 33602 |
Filing history
-
Mar 5, 2026
2026 annual report filed
-
Apr 17, 2025
2025 annual report filed
-
Jun 13, 2024
Reinstatement
-
Sep 22, 2023
Revoked for annual report
-
Feb 9, 2022
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Trade names
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