| Entity Name: | TRANDATA TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANDATA TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P08000080329 |
| FEI/EIN Number |
263273850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14345 SUNSET LANE, FT LAUDERDALE, FL, 33330, US |
| Mail Address: | 14345 SUNSET LANE, FT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANDATA TECHNOLOGIES INC 401K PLAN | 2023 | 263273850 | 2024-06-21 | TRANDATA TECHNOLOGIES INC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9045543302 |
| Plan sponsor’s address | 14345 SUNSET LN, SOUTHWEST RANCHIES, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-04 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHARY Kaz | President | 13188 NW 23rd Street, PEMBROKE PINES, FL, 33028 |
| CHARY Kaz | Agent | 13188 NW 23rd Street, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000117156 | DRAYDATA | ACTIVE | 2022-09-16 | 2027-12-31 | - | 14345 SUNSET LN, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 13188 NW 23rd Street, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | CHARY, Kaz | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5309427700 | 2020-05-01 | 0455 | PPP | 13188 NW 23RD ST, PEMBROKE PNES, FL, 33028-2550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
