| Entity Name: | FEDERAL TRANSACTION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL TRANSACTION SERVICES 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000065277 |
| FEI/EIN Number |
81-1994672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13007 BELCHER ROAD S, LARGO, FL, 33773, US |
| Mail Address: | 13007 BELCHER ROAD S, LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICCIARDI JOSEPH M | President | 13007 BELCHER ROAD S, LARGO, FL, 33773 |
| Balkissoon Amar | Vice President | 13007 BELCHER ROAD S, LARGO, FL, 33773 |
| LICCIARDI JOSEPH M | Agent | 13007 BELCHER ROAD S, LARGO, FL, 33773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119611 | SAM HELP DESK | EXPIRED | 2016-11-03 | 2021-12-31 | - | 13007 BELCHER RD S STE B1, STE B1, LARGO, FL, 33773 |
| G15000106446 | FEDERAL TRANSACTION SERVICES | EXPIRED | 2015-10-19 | 2020-12-31 | - | 2690 CORAL LANDINGS BLVD, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 13007 BELCHER ROAD S, SUITE B1, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 13007 BELCHER ROAD S, SUITE B1, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 13007 BELCHER ROAD S, SUITE B1, LARGO, FL 33773 | - |
| NAME CHANGE AMENDMENT | 2016-02-03 | FEDERAL TRANSACTION SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-12 |
| ANNUAL REPORT | 2017-01-25 |
| AMENDED ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2016-02-24 |
| Name Change | 2016-02-03 |
| Domestic Profit | 2015-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
