| Entity Name: | TRANSACT REALTY & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 1985 (39 years ago) |
| Document Number: | H79048 |
| FEI/EIN Number | 592583539 |
| Address: | 730 S ATLANTIC #101-102, ORMOND BEACH, FL, 32176, US |
| Mail Address: | P.O. Box 1962, ORMOND BEACH, FL, 32175, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI SHERIFF P | Agent | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| GUINDI SHERIFF | President | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| Name | Role | Address |
|---|---|---|
| GUINDI SHERIFF | Director | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| PATEL D. S. | Director | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| PATEL D. S. | Secretary | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| PATEL D. S. | Treasurer | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000168445 | LAPSED | 2012-30112-CICI | VOLUSIA COUNTY CIRCUIT COURT | 2017-03-03 | 2022-03-30 | $182,728.61 | HALIFAX MEDIA ACQUISITION, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
