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TRANSTECHSMARTCARDUSA, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSTECHSMARTCARDUSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSTECHSMARTCARDUSA, 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: 23 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000069191
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3450 S OCEAN BLVD., #702, HIGHLAND BEACH, FL, 33487, US
Mail Address: 3450 S OCEAN BLVD, #702, HIGHLAND BEACH, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HECHT LAURENCE W Director 3811 NE30TH AVENUE, LIGHTHOUSE POINT, FL, 33064
MCCARTNEY JAMES I Director 3450 S. OCEAN BLVD #702, HIGHLAND BEACH, FL, 33487
MCCARTNEY SHARI L Director 351 NW 32 COURT, FT. LAUDERDALE, FL, 33309
MCCARTNEY JAMES Agent 3450 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-17 3450 S OCEAN BLVD., #702, HIGHLAND BEACH, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-05-17 3450 S OCEAN BLVD., #702, HIGHLAND BEACH, FL 33487 -
REGISTERED AGENT NAME CHANGED 2005-05-17 MCCARTNEY, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2005-05-17 3450 S OCEAN BLVD, #702, HIGHLAND BEACH, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2005-05-17
ANNUAL REPORT 2004-04-12
Domestic Profit 2003-06-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State