| Entity Name: | TRANSACTION DATA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION DATA USA, 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: | 28 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P11000108794 |
| FEI/EIN Number |
454240025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RIBAS ANTHONY | Chief Executive Officer | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| RIBAS ANTHONY D | Director | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000005012 | TRANSACTION DATA | EXPIRED | 2012-01-13 | 2017-12-31 | - | 2637 E. ATLANTIC BLVD SUITE 300, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | AMERICAN SAFETY COUNCIL, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 3051 NE 47th Court, Suite 108, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 3051 NE 47th Court, Suite 108, Fort Lauderdale, FL 33308 | - |
| 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 Apr 2025
Sources: Florida Department of State
