Entity Name: | TRANSACTIVE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 31 Mar 1995 (30 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | F95000001559 |
FEI/EIN Number | 050471522 |
Address: | 1627 WOODLAND AVE, AUSTIN, TX, 78741 |
Mail Address: | 1627 WOODLAND AVE, AUSTIN, TX, 78741 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
O'CONNER WILLIAM Y | Director | 8 DANISON DRIVE, EAST, SADDLE RIVER, NJ, 07458 |
Name | Role | Address |
---|---|---|
FUELBERG ANN | Vice President | 6429 ADEN LANE, AUSTIN, TX, 78739 |
BARBIERI JOSEPH | Vice President | 62 MILL BROOK ROAD, STAMFORD, CT, 06902 |
Name | Role | Address |
---|---|---|
NEBERGALL CYNTHIA A | Secretary | 294 NANAQUAKET ROAD, TIVERTON, RI, 02878 |
Name | Role | Address |
---|---|---|
PIERI WILLIAM | Assistant Treasurer | 27 WASHBURN AVENUE, NEEDHAM, MA, 02192 |
Name | Role | Address |
---|---|---|
HICHAR MARK N.G. | Assistant Secretary | 549 CANTON STREET, WESTWOOD, MA, 02090 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
REINSTATEMENT | 2000-01-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1996-02-27 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1996-02-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
REINSTATEMENT | 2000-01-04 |
ANNUAL REPORT | 1998-02-18 |
ANNUAL REPORT | 1997-05-09 |
ANNUAL REPORT | 1996-02-27 |
DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State