Summary

Formed in Nevada, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business and is a Foreign Corporation in accordance with local business registration law. Assigned the registration number 19991295224, it is currently Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Officers

CORPAMERICA, INC. Registered Agent

Regulatory regime

Nevada Secretary of State

Update status

Last checked: 2026-06-27 09:54:53 UTC

Comments

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is an entity formed in Ohio and is a FOREIGN CORPORATION pursuant to local laws and regulations. Its registration number is 1127562 and it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last checked: 2026-06-10 13:43:30 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is an entity created in Michigan and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 636983, according to the relevant government agency, it is Automatic Withdrawal.

Status

Automatic Withdrawal updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

RESIGNATION EFFECTIVE 11-11-2004 Registered Agent

Update status

Most recently updated at 2026-08-03 14:01:31 UTC

Summary

Formed in Mississippi, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a Profit Corporation pursuant to local business registration regulations. Having the registration number 686198, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Profit Corporation more like this →

Address

Officers

JACK THRIFT treasurer

JACK THRIFT secretary

JOSEPH KRISTUL chairman

JOSEPH KRISTUL director

MARIA KRISTUL president

MARIA KRISTUL director

Update status

Last updated at 2026-08-06 10:30:30 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business created in Florida and is a Foreign for Profit in accordance with local law. Having the registration number F00000002950, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ALEX ROTZANG director

J. PETER GASKINS director

KRISTUL JOSEPH

KRISTUL JOSEPH chairman

PAUL GARRIGUES director

ROBERT FORRESTER director

Update status

Most recent update: 2026-06-12 03:47:51 UTC

Summary

Created in Connecticut, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business and is a Stock pursuant to local laws and regulations. Its registration number is 0725244 and according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

Update status

Last checked: 2026-07-22 01:46:45 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Maryland. With registration number F05977384, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-07-08 12:50:44 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity created in Missouri and is a General Business under local business registration law. Its registration number is F00477291 and according to the registry, it is of unknown status.

Status

Unknown

Kind

General Business more like this →

Officers

Secretary of State Registered Agent

Update status

Most recent update: 2026-06-29 06:30:31 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity created in Arizona and is a CORPORATION pursuant to local business registration law. With registration number F08670164, according to the relevant government agency, it is now Revoked File Annual Report.

Status

Revoked File Annual Report updated recently more like this →

Kind

CORPORATION more like this →

Address

Officers

LEXISNEXIS DOCUMENT SOLUTIONS Registered Agent

JOSEPH KRISTUL chief executive officer

MARIA KRISTUL president

Update status

Most recently checked at 2026-05-16 11:04:25 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business created in Louisiana and is a Business Corporation (Non-Louisiana) in accordance with local law. Having the registration number 34832735F, according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

Update status

Last checked at 2026-05-20 10:00:44 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. is a business created in Washington and is a Regular Corporation - Profit in accordance with local business registration law. With registration number 601988827, according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

PARACORP INCORPORATED Registered Agent

ELENA LOGUTOVA secretary

MARIA KRISTUL president

WALTER PAJARES vice president

Update status

Previous update: 2026-06-12 22:01:11 UTC

Summary

Formed in Georgia, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a Profit Corporation - Foreign under local business registration regulations. Its registration number is 1239635 and according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

Agent Resigned Registered Agent

Update status

Last updated at 2026-06-13 06:24:49 UTC

Summary

Formed in Iowa, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity. Having the registration number 319016, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Last update: 2026-07-31 22:21:07 UTC

Summary

Created in Wyoming, Transnational Financial Network, Inc. is a registered business and is a Profit Corporation pursuant to local business registration regulations. Having the registration number 2000-000400737, it is Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Update status

Most recently checked at 2026-06-17 12:43:14 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was formed in Arkansas and is a Foreign For Profit Corporation pursuant to local business registration regulations. Having the registration number 800084348, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

Update status

Last checked: 2026-06-10 17:29:31 UTC

Summary

Created in Arkansas, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a Name Registration in accordance with local laws and regulations. Its registration number is 800087003 and according to the official registry, it is now Expired.

Status

Expired updated recently more like this →

Kind

Name Registration more like this →

Update status

Last update: 2026-07-05 16:26:31 UTC

Summary

Formed in South Carolina, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity. Its registration number is 25856 and according to the government registry, it is currently Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Officers

AGENT REGISNED Registered Agent

Update status

Most recent update: 2026-06-03 20:10:03 UTC

Summary

Formed in Kentucky, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business and is a FCO - Foreign Corporation pursuant to local laws and regulations. Having the registration number 0483866, according to the official registry, it is now I - Inactive.

Status

I - Inactive updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

MARIA KRISTUL President

Joseph Kristul CEO

Jack Thrift Secretary

ELENA LOGUTOVA Treasurer

MARIA KRISTUL Director

ROBERT A FORRESTER Director

JOSEPH KRISTUL Director

PETER GASKINS Director

Update status

Last updated at 2026-07-08 01:28:07 UTC

Summary

Created in Tennessee, TRANSNATIONAL FINANCIAL NETWORK, INC. is a business entity and is a For-profit Corporation under local business registration law. With registration number 000383637, according to the relevant government agency, it is currently Inactive Revoked (Administrative).

Status

Inactive Revoked (Administrative) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Last checked at 2026-06-26 07:49:06 UTC

Summary

Formed in Delaware, TRANSNATIONAL FINANCIAL NETWORK, INC. is a registered business entity and is a CORPORATION - GENERAL pursuant to local business registration regulations. Assigned the registration number 3282207, according to the government registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

RESIGNED AGENT ACCOUNT Registered Agent

Update status

Last checked at 2026-05-22 19:39:18 UTC

Summary

TRANSNATIONAL FINANCIAL NETWORK, INC. was created in Wisconsin. Its registration number is T042062 and according to the government registry, it is currently Revocation Of Certificate Of Authority.

Status

Revocation Of Certificate Of Authority updated recently more like this →

Kind

more like this →

Update status

Last checked at 2026-07-26 05:10:34 UTC

Summary

Created in Utah, TRANSNATIONAL FINANCIAL NETWORK INC is a registered business and is a Corporation - Foreign - Profit pursuant to local business registration regulations. Its registration number is 6246329-0143 and according to the official registry, it is now Expired.

Status

Expired updated recently more like this →

Kind

Corporation - Foreign - Profit more like this →

Address

Officers

No agent, refer to UCA ?16-17-301 Registered Agent

Update status

Most recent update: 2026-05-09 10:52:56 UTC