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TRANSACT FLAGLER, INC. - Florida Company Profile

Company Details

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

TRANSACT FLAGLER, 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: 10 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P06000066321
FEI/EIN Number 204885567

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

Address: 4863 PALM COAST PARKWAY, SUITE #5, PALM COAST, FL, 32137
Mail Address: P. O. Box 1962, ., ORMOND BEACH, FL, 32175, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER CLAUDE Treasurer 120 S. PALMETTO, DAYTONA BEACH, FL, 32114
GUINDI SHERIFF President 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174
GUINDI SHERIFF Director 1120 HANSBERRY CT., ORMOND BEACH, FL, 32174
GARDNER CLAUDE Secretary 120 S. PALMETTO, DAYTONA BEACH, FL, 32114
GARDNER CLAUDE J Agent 120 S. PALMETTO ST., DAYTONA BCH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-09 4863 PALM COAST PARKWAY, SUITE #5, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 4863 PALM COAST PARKWAY, SUITE #5, PALM COAST, FL 32137 -
AMENDMENT 2006-07-21 - -
REGISTERED AGENT NAME CHANGED 2006-07-21 GARDNER, CLAUDE J -

Documents

Name Date
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State