| Entity Name: | TRANSACTION FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION FINANCIAL, 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: | 01 Nov 1988 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K42506 |
| FEI/EIN Number |
650084879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FILINGS INC., 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL, 33311 |
| Mail Address: | % FILINGS INC., 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, RICHARD | Director | 11568 LALIQUE DRIVE, COOPER CITY, FL |
| DIFEIS, DOUGLAS R. | Director | 2228 N.E. 26TH ST., LIGHTHOUSE PT., FL |
| SMITH, RICHARD L. | Agent | 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-17 | % FILINGS INC., 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-17 | % FILINGS INC., 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-17 | SMITH, RICHARD L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-17 | 2800 W. OAKLAND PK. BLVD., #206, OAKLAND PK., FL 33311 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
