| Entity Name: | FINANCIAL TRANSACTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL TRANSACTION CORPORATION 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: | 24 Apr 2014 (11 years ago) |
| Date of dissolution: | 15 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | P14000036908 |
| FEI/EIN Number |
37-1764125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| REIF KLAUS | President | Am Anker 21, Grafenwoerth, 3484 |
| UEBL WOLFGANG | Vice President | LINDENGASSE 237, Palt, 3511 |
| Burghart Christian | Secretary | 350 Fifth Avenue, New York, NY, 10118 |
| Knabl Sebastian | Treasurer | Emmeringstrasse 6, Bad Fischau-Brunn, 2721 |
| PENDL RUDOLF | CHIE | BRAUHAUSGASSE 64, VIENNA, 1050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2016-12-15 | - | - |
| AMENDMENT | 2015-12-28 | - | - |
| AMENDMENT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-22 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-24 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-15 |
| ANNUAL REPORT | 2016-03-02 |
| Amendment | 2015-12-28 |
| Amendment | 2015-09-25 |
| Reg. Agent Change | 2015-09-22 |
| AMENDED ANNUAL REPORT | 2015-09-10 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| ANNUAL REPORT | 2015-02-03 |
| Domestic Profit | 2014-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
