{"entity":{"id":10117326,"state":"FL","state_id":"F96000004354","entity_name":"SERFIN FUNDS TRANSFER, INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"1996-08-23","filing_year":1996,"business_age_years":30,"principal_address1":"1000 S FREMONT AVE, BLDG A.O.-2ND FLR","principal_address2":"","principal_city":"ALHAMBRA","principal_state":"CA","principal_zip":"91803-4737","principal_country":"","mail_address1":"1000 S FREMONT AVE, BLDG A.O.-2ND FLR","mail_address2":"","mail_city":"ALHAMBRA","mail_state":"CA","mail_zip":"91803-4737","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"","jurisdiction":null,"county":null,"last_transaction_date":"09261997","report_year_1":"","report_date_1":"","report_year_2":"","report_date_2":"","report_year_3":"","report_date_3":"","agent_name":"Service Company Corporation","agent_type":"C","agent_address":"1201 HAYS STREET","agent_city":"TALLAHASSEE","agent_state":"FL","agent_zip":"323012525","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata4.txt","fetched_at":"2026-05-09 12:00:22","updated_at":"2026-05-09 12:00:22","last_accessed":null,"status_reason":null,"agent_name_raw":"CORPORATION SERVICE COMPANY"},"officers":[{"name":"Alejandro Garcia","first_name":"Alejandro","last_name":"Garcia","title":"Director, Chairman","title_roles":["Director","Chairman"],"title_code":"dc","is_registered_agent":false,"address":"BANCA SERFIN, SA, NY AGENCY, 399 PARK AVE","city":"NY","state":"NY","zip":"10022","name_raw":"GARCIA              ALEJANDRO"},{"name":"Eduardo Garcia Lecouna","first_name":"Eduardo","last_name":"Lecouna","title":"Director, Chairman","title_roles":["Director","Chairman"],"title_code":"dc","is_registered_agent":false,"address":"GRUPO FINANCIERO SERFIN, PROLONGACION PASE","city":"COLONIA SANTA FE, MEXICO D.F","state":"","zip":"01219","name_raw":"LECOUNA             EDUARDO GARCIA"},{"name":"Alberto Schietekat","first_name":"Alberto","last_name":"Schietekat","title":"Director, President","title_roles":["Director","President"],"title_code":"dp","is_registered_agent":false,"address":"GRUPO FINANCIERO SERFIN, PROLONGACION PASE","city":"COLONIA SANTA FE, MEXICO D.F","state":"","zip":"01219","name_raw":"SCHIETEKAT          ALBERTO"},{"name":"Richard H Stevenson","first_name":"Richard","last_name":"Stevenson","title":"Director, Secretary","title_roles":["Director","Secretary"],"title_code":"ds","is_registered_agent":false,"address":"1000 S FREMONT AVE, BLDG A.O.-2ND FLR","city":"ALHAMBRA","state":"CA","zip":"918034737","name_raw":"STEVENSON           RICHARD       H"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/F96000004354"}