SERFIN FUNDS TRANSFER, INC.
Inactive
Foreign Profit Corporation
Company Overview
Registered in Florida, SERFIN FUNDS TRANSFER, INC. is classified as a Foreign Profit Corporation. The entity was established on 08/23/1996 and carries a status of Inactive. The state filing number on record is F96000004354. The designated registered agent is Corporation Service Company, with an address at 1201 Hays Street, Tallahassee, FL, 323012525. The full principal address is 1000 S Fremont Ave, Bldg A.o.-2nd Flr, Alhambra, CA, 91803-4737.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F96000004354
Formation Date
08/23/1996
Formation State
CA
Addresses
Principal Address
1000 S Fremont Ave, Bldg A.o.-2nd Flr, Alhambra, CA, 91803-4737
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 323012525
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Lecouna Eduardo Garcia | DC | Grupo Financiero Serfin, Prolongacion Pase |
| Schietekat Alberto | DP | Grupo Financiero Serfin, Prolongacion Pase |
| Garcia Alejandro | DC | Banca Serfin, Sa, NY Agency, 399 Park Ave |
| Stevenson Richard H | DS | 1000 S Fremont Ave, Bldg A.o.-2nd Flr |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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