| Entity Name: | TRANSACTION ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION ENTERPRISE 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000065670 |
| FEI/EIN Number |
204852865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5093 CREEKSIDE PARK AV, ORLANDO, FL, 32811, US |
| Mail Address: | 5093 CREEKSIDE PARK AV, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA ANTONIO J | Director | 5093 CREEKSIDE PARK AV, ORLANDO, FL, 32811 |
| TEIXEIRA ANTONIO J | President | 5093 CREEKSIDE PARK AV, ORLANDO, FL, 32811 |
| TEIXEIRA ANTONIO J | Agent | 5093 CREEKSIDE PARK AV, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065191 | TRANSACTION POOL SERVICES CORPORATION | EXPIRED | 2011-06-28 | 2016-12-31 | - | 7717 APPLE TREE CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | TEIXEIRA, ANTONIO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 5093 CREEKSIDE PARK AV, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 5093 CREEKSIDE PARK AV, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 5093 CREEKSIDE PARK AV, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
