SERFIN FUNDS TRANSFER INC ID 10700451

  • Summary

    SERFIN FUNDS TRANSFER INC was formed in Texas and is a CORP in accordance with local law. Having the registration number 0010725406, according to the government registry, it is now NOT IN GOOD STANDING.

  • Status

    NOT IN GOOD STANDING updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    1000 S FREMONT BLDG A O FL 2, ALHAMBRA, CA 91803-0000,

  • Officers

    IRA D EINSOHN Registered Agent

  • Regulatory regime

    Texas Secretary of State - Corporations Section

  • Update status

    Last checked: 2026-06-19 14:34:22 UTC

  • Comments

    0 Comments

    Posting anonymously

SERFIN FUNDS TRANSFER, INC. ID 12072407

  • Summary

    SERFIN FUNDS TRANSFER, INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. With registration number 59007327, according to the registry, it is currently REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    ILLINOIS CORPORATION SERVICE C Registered Agent

    ALBERTO SCHIETEKAT LAS FLORES President

  • Update status

    Most recent update: 2026-05-19 13:15:39 UTC

SERFIN FUNDS TRANSFER, INC. ID 31463897

  • Summary

    SERFIN FUNDS TRANSFER, INC. is a business entity formed in Florida and is a Foreign for Profit in accordance with local law. Assigned the registration number F96000004354, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    ALBERTO SCHIETEKAT director

    ALBERTO SCHIETEKAT president

    ALEJANDRO GARCIA director

    ALEJANDRO GARCIA chairman

    EDUARDO GARCIA LECOUNA director

    EDUARDO GARCIA LECOUNA chairman

    RICHARD H STEVENSON director

    RICHARD H STEVENSON secretary

  • Update status

    Last updated at 2026-07-20 14:01:40 UTC

SERFIN FUNDS TRANSFER, INC ID 31463901

  • Summary

    SERFIN FUNDS TRANSFER, INC is a business entity formed in Connecticut and is a Stock pursuant to local laws and regulations. With registration number 0543271, according to the relevant government agency, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Stock more like this →

  • Officers

    SECRETARY OF THE STATE Registered Agent

  • Update status

    Previous update: 2026-05-27 00:48:24 UTC

SERFIN FUNDS TRANSFER, INC. ID 46136720

  • Summary

    SERFIN FUNDS TRANSFER, INC. is an entity formed in North Carolina. Its registration number is 0404474 and according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Address

    1000 S FREMONT AVENUE , BLDG. AO - 2ND FLOOR, ALHAMBRA CA 91803

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Most recent update: 2026-08-01 20:30:24 UTC

SERFIN FUNDS TRANSFER, INC. ID 46718286

  • Summary

    SERFIN FUNDS TRANSFER, INC. was formed in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 2055961, according to the registry, it is currently INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000).

  • Status

    INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000) updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    1000 S. FREMONT AVE. BLDG A.O., 2ND FLOOR, ALHAMBRA, CALIFORNIA, 91803-4737

  • Update status

    Last checked at 2026-05-09 11:33:41 UTC

SERFIN FUNDS TRANSFER, INC. ID 48861558

  • Summary

    Formed in Colorado, SERFIN FUNDS TRANSFER, INC. is a business entity and is a Foreign Corporation in accordance with local business registration law. Having the registration number 19961109823, according to the relevant government agency, it is Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    1000 S FREMONT AVE, BLDG A.0 2ND FLOOR, ALHAMBRA , CA 91803-4737, United States

  • Update status

    Last update: 2026-08-07 02:35:14 UTC

SERFIN FUNDS TRANSFER, INC. ID 85578028

  • Summary

    Created in New Jersey, SERFIN FUNDS TRANSFER, INC. is a business entity and is a Foreign For-Profit Corporation pursuant to local business registration law. Its registration number is 0100678940 and according to the registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked at 2026-08-02 02:55:47 UTC