| Entity Name: | TRANSACT REALTY & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACT REALTY & INVESTMENTS, 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: | 03 Oct 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | H79048 |
| FEI/EIN Number |
592583539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| GUINDI SHERIFF | Director | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| PATEL D. S. | Secretary | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| PATEL D. S. | Treasurer | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| PATEL D. S. | Director | 3000 NORTH ATLANTIC AVENUE #5, DAYTONA BEACH, FL, 32118 |
| GUINDI SHERIFF P | Agent | 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 730 S ATLANTIC #101-102, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | 730 S ATLANTIC #101-102, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 1120 HANSBERRY CT., ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-24 | GUINDI, SHERIFF P | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
