| Entity Name: | TRANSACT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACT SERVICES, 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: | 21 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000124231 |
| FEI/EIN Number |
920188754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8275 SW 53 AV, MIAMI, FL, 33143 |
| Mail Address: | 8275 SW 53 AV, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OCTAVIO A | Treasurer | 4000 PONCE DE LEON BLVD. #470, CORAL GABLES, FL, 33146 |
| RODRIGUEZ OCTAVIO A | Director | 4000 PONCE DE LEON BLVD. #470, CORAL GABLES, FL, 33146 |
| MENDOZA CLAUDIO J | President | 8275 SW 53 AV, MIAMI, FL, 33143 |
| MENDOZA CLAUDIO J | Secretary | 8275 SW 53 AV, MIAMI, FL, 33143 |
| MENDOZA CLAUDIO J | Director | 8275 SW 53 AV, MIAMI, FL, 33143 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 8275 SW 53 AV, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 8275 SW 53 AV, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-10 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
