| Entity Name: | TRANSACTIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTIONAL 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: |
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: | 03 Feb 2003 (22 years ago) |
| Document Number: | P03000015209 |
| FEI/EIN Number |
043750689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 Maguire Blvd, Orlando, FL, 32803, US |
| Mail Address: | 3751 Maguire, Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSACTIONAL SERVICES, INC., COLORADO | 20161088303 | COLORADO |
| Name | Role | Address |
|---|---|---|
| WASSERMAN BRIAN | Director | 1485 ALLIGATOR STREET, SAINT CLOUD, FL, 34771 |
| DUNN MARK | Director | 7790 WEST SHORE DR, HARTLAND, WI, 53029 |
| GOODALL RICHARD | Director | 2700 LAS VEGAS BLVD #3808, LAS VEGAS, NV, 89109 |
| AYRES RYAN | Director | 7029 S. Locust Place, Centennial, CO, 80112 |
| WASSERMAN BRIAN | Agent | 1485 ALLIGATOR STREET, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 1485 ALLIGATOR STREET, SAINT CLOUD, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 3751 Maguire Blvd, #110, Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 3751 Maguire Blvd, #110, Orlando, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9671717204 | 2020-04-28 | 0491 | PPP | 3751 MAGUIRE BLVD 110, ORLANDO, FL, 32803-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9984968500 | 2021-03-12 | 0491 | PPS | 3751 Maguire Blvd Ste 110, Orlando, FL, 32803-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
