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FLORIDA TRANSACTIONS & INVESTMENTS, INC.

Company Details

Entity Name: FLORIDA TRANSACTIONS & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000034527
FEI/EIN Number 208892856
Address: 3787 ATRIUM DR., ORLANDO, FL, 32822, US
Mail Address: 3787 ATRIUM DR., ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
KARPOVICH RACHEL L Agent 3787 ATRIUM DR., ORLANDO, FL, 32822

President

Name Role Address
KARPOVICH RACHEL L President 3787 ATRIUM DR., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2009-04-16 3787 ATRIUM DR., ORLANDO, FL 32822 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000986037 LAPSED 1000000338690 ORANGE 2012-11-27 2022-12-14 $ 390.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000571443 LAPSED 1000000229675 ORANGE 2011-08-19 2021-09-07 $ 2,491.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-07-21
Domestic Profit 2007-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State