| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1674647206 | 2020-04-15 | 0491 | PPP | 12276 San Jose Blvd Ste 611,, Jacksonville, FL, 32223-8672 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
