| Entity Name: | TRANSEC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEC SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Jul 1983 (42 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | G48943 |
| FEI/EIN Number |
592317409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN B. GRIFFITH, 220 CONGRESS PARK DRIVE #200, DELRAY BEACH, FL, 33445 |
| Mail Address: | % JOHN B. GRIFFITH, 220 CONGRESS PARK DRIVE #200, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNGER, ARTHUR | Director | 5900 PINEBROOK DRIVE, BOCA RATON, FL |
| GRIFFITH, JOHN B | President | 309 S. ATLANTIC, LANTANA, FL |
| GRIFFITH, JOHN B | Director | 309 S. ATLANTIC, LANTANA, FL |
| GRIFFITH, JOHN B | Treasurer | 309 S. ATLANTIC, LANTANA, FL |
| LINTON, DONALD F | Director | 698 LOGGERHEAD ISL. DR., SATELLITE BEACH, FL |
| WENZLOFF, ARNOLD | Director | 4299 N.W. 36TH, MIAMI SPRINGS, FL |
| BAKER, BEVERLY | Vice President | 303 GARDENS DR.,#203, POMPANO BCH., FL |
| BAKER, BEVERLY | Secretary | 303 GARDENS DR.,#203, POMPANO BCH., FL |
| GRIFFITH, JOHN B. | Agent | 309 S. ATLANTIC, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-13 | % JOHN B. GRIFFITH, 220 CONGRESS PARK DRIVE #200, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-13 | % JOHN B. GRIFFITH, 220 CONGRESS PARK DRIVE #200, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-13 | 309 S. ATLANTIC, LANTANA, FL 33462 | - |
| NAME CHANGE AMENDMENT | 1983-11-18 | TRANSEC SYSTEMS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
