| Entity Name: | TRANSACTION DATA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | P11000108794 |
| FEI/EIN Number | 454240025 |
| Address: | 3051 NE 47th Court, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3051 NE 47th Court, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RIBAS ANTHONY | Chief Executive Officer | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| RIBAS ANTHONY D | Director | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005012 | TRANSACTION DATA | EXPIRED | 2012-01-13 | 2017-12-31 | No data | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | AMERICAN SAFETY COUNCIL, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 3051 NE 47th Court, Suite 108, Fort Lauderdale, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 3051 NE 47th Court, Suite 108, Fort Lauderdale, FL 33308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
