| Entity Name: | TRANSACTIONAL FUNDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTIONAL FUNDING 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: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000101015 |
| FEI/EIN Number |
46-4373720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 NW 60TH AVE, SUITE E-211, TAMARAC, FL, 33319, US |
| Mail Address: | 5770 NW 60TH AVE, SUITE E-211, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGEYEVICH P. VITALIY | Agent | 8320 SANDS POINT BLVD., TAMARAC, FL, 33321 |
| SERGEYEVICH P. VITALIY | President | 8320 SANDS POINT BLVD., STE M208, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-08-03 | TRANSACTIONAL FUNDING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-03 | 8320 SANDS POINT BLVD., SUITE M208, TAMARAC, FL 33321 | - |
| NAME CHANGE AMENDMENT | 2015-08-03 | HOU3E TRANSACTIONAL FUNDING INC | - |
| AMENDMENT AND NAME CHANGE | 2014-02-24 | YOUNG REAL ESTATE INVESTORS CLUB, INC | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2016-08-03 |
| ANNUAL REPORT | 2016-02-09 |
| Name Change | 2015-08-03 |
| ANNUAL REPORT | 2015-01-02 |
| Amendment and Name Change | 2014-02-24 |
| Domestic Profit | 2013-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
