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TRANSACTION NETWORKS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSACTION NETWORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSACTION NETWORKS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 May 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: L76615
FEI/EIN Number 650198226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12276 SAN JOSE BLVD,, JACKSONVILLE, FL, 32223-8672, US
Mail Address: 12276 SAN JOSE BLVD,, JACKSONVILLE, FL, 32223-8672, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rasor Gregg Chief Executive Officer 12276 SAN JOSE BLVD,, JACKSONVILLE, FL, 322238672
Turney Kelli A President 12276 SAN JOSE BLVD,, JACKSONVILLE, FL, 322238672
RASOR GREGG Agent TRANSACTION NETWORKS INC, JACKSONVILLE, FL, 322238672

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000509 REMITTANCE PROCESSING SOLUTIONS ACTIVE 2017-01-03 2027-12-31 - 12276 SAN JOSE BLVD., STE 611, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 TRANSACTION NETWORKS INC, 12276 SAN JOSE BLVD STE 611, JACKSONVILLE, FL 32223-8672 -
MERGER 2017-01-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000167683
MERGER 2016-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000167683
REGISTERED AGENT NAME CHANGED 2016-05-11 RASOR, GREGG -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 12276 SAN JOSE BLVD,, STE 611, JACKSONVILLE, FL 32223-8672 -
CHANGE OF MAILING ADDRESS 2016-05-02 12276 SAN JOSE BLVD,, STE 611, JACKSONVILLE, FL 32223-8672 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-05
Merger 2016-12-30
Reg. Agent Change 2016-05-11

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82400
Current Approval Amount:
82400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83221.74

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Date of last update: 02 Jun 2025

Sources: Florida Department of State