TRANSACTION PROFILING, INC.

TRANSACTION PROFILING, INC. has been set up 9/17/1996 in state FL. The current status of the business is Inactive. The TRANSACTION PROFILING, INC. principal address is 3250 MARY STREET #301, COCONUT GROVE, FL, 33133. Meanwhile you can send your letters to 3250 MARY STREET #301, COCONUT GROVE, FL, 33133. The company`s registered agent is GOLDBERG ALAN L 3250 MARY STREET #301, COCONUT GROVE, FL, 33133. The company`s management are President - Plave Lawrence S, Vice President - Goldberg Alan L. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/1999. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/17/1998.

Company number P96000077126

Status Inactive

FEI number 650694375

Company Type Domestic for Profit

Home State FL

Last activity date 9/24/1999

Date Of Incorporation 9/17/1996

Principal Address 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

Mailing Address 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

TRANSACTION PROFILING, INC. Principals

Lawrence S Plave

President Plave Lawrence S

Address 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

Alan L Goldberg

Vice President Goldberg Alan L

Address 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

Last Annual Reports

1998 2/17/1998

1997 7/22/1997

Registered Agent

Agent Name GOLDBERG ALAN L (p)

Agent Address 3250 MARY STREET #301, COCONUT GROVE, FL, 33133

TRANSACTION PROFILING, INC. Events

9/24/1999 ADMIN DISSOLUTION FOR ANNUAL REPORT

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