FREEDOM TRANSACTION MANAGEMENT, INC. - Florida Company Profile

Entity Name: | FREEDOM TRANSACTION MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 04 May 2020 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (9 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (9 months ago) |
Document Number: | N20000008396 |
FEI/EIN Number |
85-0744507
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4461 POWDERHORN PLACE DR, CLERMONT, FL, 34711, US |
Mail Address: | 4461 Powderhorn Place Dr., Clermont, FL, 34711, US |
ZIP code: | 34711 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ CHRISTOPHER | President | 4461 POWDERHORN PL DR, CLERMONT, FL, 34711 |
Saragusa Carol | Secretary | 4461 POWDERHORN PL DR, CLERMONT, FL, 34711 |
DESTEFANO ROCKY | Treasurer | 4461 POWDERHORN PL DR, CLERMONT, FL, 34711 |
DIAZ CHRISTOPHER | Agent | 4461 POWDERHORN PLACE DR, CLERMONT, FL, 34711 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000103001 | FREEDOM | ACTIVE | 2020-08-12 | 2025-12-31 | - | 4461 POWDERHORN PLACE DR., CLERMONT, FL, 34711 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 4461 POWDERHORN PLACE DR, CLERMONT, FL 34711 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 4461 POWDERHORN PLACE DR, CLERMONT, FL 34711 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 4461 POWDERHORN PLACE DR, CLERMONT, FL 34711 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-02-04 |
Domestic Non-Profit | 2020-05-04 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State