| Entity Name: | TRANSACTION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION SOLUTIONS, 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: | 22 Jul 1985 (40 years ago) |
| Date of dissolution: | 17 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jun 1996 (29 years ago) |
| Document Number: | H67395 |
| FEI/EIN Number |
592708387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WINDERLEY PL., P.O.BOX 5575, MAITLAND, FL, 32751 |
| Mail Address: | 900 WINDERLEY PL., P.O.BOX 5575, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUBB STEPHEN B | Director | 2765 NORTH HILLS DRIVE, ATLANTA, GA |
| GRUBB STEPHEN B | Chairman | 2765 NORTH HILLS DRIVE, ATLANTA, GA |
| GRUBB STEPHEN B | President | 2765 NORTH HILLS DRIVE, ATLANTA, GA |
| LELAND STRANGE J | Director | 2724 MEADOW CHURCH ROAD, DULUTH, GA |
| LELAND STRANGE J | Vice President | 2724 MEADOW CHURCH ROAD, DULUTH, GA |
| HERRON BONNIE | Secretary | 4355 SHACKLEFORD RD % INT. SYSTEMS CORP, NORCROSS, GA |
| WEBSTER RONALD S | Agent | WHITTAKER, STUMP, WESBSTER & MILLER PA, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F16149. CORPORATE MERGER NUMBER 100000010181 |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | WEBSTER, RONALD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | WHITTAKER, STUMP, WESBSTER & MILLER PA, 201 N. MAGNOLIA AVENUE SUITE 300, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 1994-08-16 | TRANSACTION SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-11 | 900 WINDERLEY PL., P.O.BOX 5575, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-11 | 900 WINDERLEY PL., P.O.BOX 5575, MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 1986-11-17 | CCS COMMERCIAL CREDIT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
