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TRANSACTIONAL SERVICES, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
20161088303
State:
COLORADO

Key Officers & Management

Name Role Address
Ortiz Juan Director 393 Cantigny Court, Valparaiso, IN, 46383
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 12134 Pimlico Lane, Berlin, MD, 21811
WASSERMAN BRIAN Agent 1485 ALLIGATOR STREET, SAINT CLOUD, FL, 34771

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23121.00
Total Face Value Of Loan:
23121.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23121.57
Total Face Value Of Loan:
23121.57

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23121.57
Current Approval Amount:
23121.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23324.28
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23121
Current Approval Amount:
23121
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23227.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State