Entity Name: | PER-SE TRANSACTION SERVICES, INC. |
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: | 21 Jul 1997 (28 years ago) |
Date of dissolution: | 02 Feb 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Feb 2010 (15 years ago) |
Document Number: | F97000003785 |
FEI/EIN Number |
341307662
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ONE POST STREET, 35TH FLOOR, SAN FRANCISCO, CA, 94104 |
Mail Address: | ONE POST STREET, 35TH FLOOR, SAN FRANCISCO, CA, 94104 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
LOIACONO NICHOLAS A | Director | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
LORETTA CECIL A | Secretary | 5995 WINDWARD PARKWAY, ALPHARETTA, GA, 30005 |
LORETTA CECIL A | Vice President | 5995 WINDWARD PARKWAY, ALPHARETTA, GA, 30005 |
BOGAN WILLIE C | Director | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
BOGAN WILLIE C | Vice President | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
BOGAN WILLIE C | President | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
BOGAN WILLIE C | Secretary | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
LOIACONO NICHOLAS A | Vice President | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
LOIACONO NICHOLAS A | President | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
LOIACONO NICHOLAS A | Treasurer | ONE POST STREET, SAN FRANCISCO, CA, 94104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-02-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | ONE POST STREET, 35TH FLOOR, SAN FRANCISCO, CA 94104 | - |
CHANGE OF MAILING ADDRESS | 2010-02-02 | ONE POST STREET, 35TH FLOOR, SAN FRANCISCO, CA 94104 | - |
NAME CHANGE AMENDMENT | 2005-06-24 | PER-SE TRANSACTION SERVICES, INC. | - |
REINSTATEMENT | 2005-06-13 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Withdrawal | 2010-02-02 |
ANNUAL REPORT | 2009-05-04 |
ANNUAL REPORT | 2008-05-05 |
Reg. Agent Change | 2007-10-16 |
Reg. Agent Change | 2007-05-31 |
ANNUAL REPORT | 2007-01-18 |
ANNUAL REPORT | 2006-01-23 |
Name Change | 2005-06-24 |
REINSTATEMENT | 2005-06-13 |
ANNUAL REPORT | 2003-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State