| Entity Name: | TRANSACTION REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION REAL ESTATE, 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: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000156273 |
| FEI/EIN Number |
522401502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| Mail Address: | PO BOX 540369, LAKE WORTH, FL, 33454-0369 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPO JOSEPH A | President | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| LUPO JOSEPH A | Secretary | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| LUPO JOSEPH A | Treasurer | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| LUPO JOSEPH A | Director | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| LUPO JOSEPH A | Agent | 110 KENSINGTON WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 110 KENSINGTON WAY, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-02 | 110 KENSINGTON WAY, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | LUPO, JOSEPH A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-01-20 |
| Domestic Profit | 2003-12-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
