| Entity Name: | TRANSACTION SUPPLY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION SUPPLY 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: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000014701 |
| FEI/EIN Number |
331151544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 LIVE OAK BLVD, BUILDING #3, CASSELBERRY, FL, 32707, US |
| Mail Address: | PO BOX 181028, CASSELBERRY, FL, 32718, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS WILLIAM A | President | 304 LIVE OAKS BLVD, CASSELBERRY, FL, 32707 |
| DAVIS WILLIAM | Agent | 304 LIVE OAK BLVD, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | DAVIS, WILLIAM | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 304 LIVE OAK BLVD, BUILDING #3, CASSELBERRY, FL 32707 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000896596 | LAPSED | 2014-CC-1154-20-S | SEMINOLE COUNTY | 2014-08-28 | 2019-09-10 | $13,913.75 | LAGASSE, LLC, ONE PARKWAY NORTH BOULEVARD,, SUITE 100, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
