SERFIN FUNDS TRANSFER, INC. - ALHAMBRA
SERFIN FUNDS TRANSFER, INC. - ALHAMBRA
2562247
Company Information
SERFIN FUNDS TRANSFER, INC. is a Foreign Profit Corporation from ALHAMBRA in California, United States. The company is INACTIVE and it's status is "REVOKED FOR ANNUAL REPORT". SERFIN FUNDS TRANSFER, INC. has the Florida company number F96000004354 and the FeiEin number NONE. It was incorporated 28 years ago on 23rd August 1996. The most recent major event for the company was filed on 26th September 1997.
Address
SERFIN FUNDS TRANSFER, INC.
1000 S FREMONT AVE, BLDG A.O.-2ND FLR
ALHAMBRA, CA 91803-4737
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| LECOUNA, EDUARDO GARCIA | officer | DC | GRUPO FINANCIERO SERFIN, PROLONGACION PASE COLONIA SANTA FE, MEXICO D.F 01219 |
| SCHIETEKAT, ALBERTO | officer | DP | GRUPO FINANCIERO SERFIN, PROLONGACION PASE COLONIA SANTA FE, MEXICO D.F 01219 |
| GARCIA, ALEJANDRO | officer | DC | BANCA SERFIN, SA, NY AGENCY, 399 PARK AVE NY, NY 10022 |
| STEVENSON, RICHARD H | officer | DS | 1000 S FREMONT AVE, BLDG A.O.-2ND FLR ALHAMBRA, CA 91803-4737 |
Company Agent
| Name | Address |
|---|---|
| CORPORATION SERVICE COMPANY | 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 |
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Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SERFIN FLORIDA LLC | PLAZA CAGANCHA 1368 OF. 702 MONTEVIDEO URUGUAY XX 00000 XX | 10/15/2008 | INACTIVE |
| SERFIN ENTERPRISES FL LLC | 2799 NW BOCA RATON BLVD SUITE 203 BOCA RATON FL 33431 US | 08/21/2009 | INACTIVE |
| SERFINE CLEANING SERVICES LLC | 1541 SE SOUTHBALCOURT CT PORT SAINT LUCIE, FL 34952 | 08/03/2020 | ACTIVE |
| SERFINSA FINANCIAL SERVICES INC. | 5256 NORTH UNIVERSITY DRIVE LAUDERHILL, FL 33351 | 12/03/2004 | INACTIVE |
| SERFINCORP ASSET MANAGEMENT, INC. | 13621 DEERING BAY DRIVE UNIT 703 CORAL GABLES, FL 33158 | 05/25/2005 | INACTIVE |