TRANSACTIVE CORPORATION - Florida Company Profile

Company Details

Entity Name:	TRANSACTIVE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	31 Mar 1995 (30 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F95000001559
FEI/EIN Number	050471522 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1627 WOODLAND AVE, AUSTIN, TX, 78741
Mail Address:	1627 WOODLAND AVE, AUSTIN, TX, 78741
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
O'CONNER WILLIAM Y	Director	8 DANISON DRIVE, EAST, SADDLE RIVER, NJ, 07458
FUELBERG ANN	Vice President	6429 ADEN LANE, AUSTIN, TX, 78739
BARBIERI JOSEPH	Vice President	62 MILL BROOK ROAD, STAMFORD, CT, 06902
NEBERGALL CYNTHIA A	Secretary	294 NANAQUAKET ROAD, TIVERTON, RI, 02878
PIERI WILLIAM	Assistant Treasurer	27 WASHBURN AVENUE, NEEDHAM, MA, 02192
HICHAR MARK N.G.	Assistant Secretary	549 CANTON STREET, WESTWOOD, MA, 02090
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
REINSTATEMENT	2000-01-04	-	-
REVOKED FOR ANNUAL REPORT	1999-09-24	-	-
REGISTERED AGENT NAME CHANGED	1996-02-27	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	1996-02-27	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-

Documents

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 Apr 2025

Sources: Florida Department of State