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TRANZACT LOGISTICS, INC.

Company Details

Entity Name: TRANZACT LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Mar 2014 (11 years ago)
Document Number: P14000028385
FEI/EIN Number 46-5447863
Address: 11 BAYMONT STREET, UNIT 1201, CLEARWATER BEACH, FL 33767
Mail Address: 11 BAYMONT STREET, UNIT 1204, CLEARWATER BEACH, FL 33767
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Regan, Jean H President 11 BAYMONT STREET, UNIT 1201 CLEARWATER BEACH, FL 33767

Director

Name Role Address
Regan, Jean H Director 11 BAYMONT STREET, UNIT 1201 CLEARWATER BEACH, FL 33767

Secretary

Name Role Address
Regan, Jean H Secretary 11 BAYMONT STREET, UNIT 1201 CLEARWATER BEACH, FL 33767

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 11 BAYMONT STREET, UNIT 1201, CLEARWATER BEACH, FL 33767 No data
CHANGE OF MAILING ADDRESS 2015-04-30 11 BAYMONT STREET, UNIT 1201, CLEARWATER BEACH, FL 33767 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4342788402 2021-02-06 0455 PPS 11 Baymont St Apt 1201, Clearwater Beach, FL, 33767-1721
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106402
Loan Approval Amount (current) 106402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater Beach, PINELLAS, FL, 33767-1721
Project Congressional District FL-13
Number of Employees 8
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1176837800 2020-05-01 0455 PPP 11 BAYMONT ST, CLEARWATER BEACH, FL, 33767
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76072
Loan Approval Amount (current) 76072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76727.06
Forgiveness Paid Date 2021-03-31

Date of last update: 21 Feb 2025

Sources: Florida Department of State