| Entity Name: | TRANSACTION 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSACTION 1, 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: | 26 Oct 2017 (8 years ago) |
| Document Number: | P17000086764 |
| FEI/EIN Number |
82-3243312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2631 EDMUND DRIVE, GULF BREEZE, FL, 32563 |
| Mail Address: | 2631 EDMUND DRIVE, GULF BREEZE, FL, 32563 |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DOUGLAS D | President | 2631 EDMUND DRIVE, GULF BREEZE, FL, 32563 |
| SMITH SYLVIA L | Vice President | 2631 EDMUND DRIVE, GULF BREEZE, FL, 32563 |
| SMITH DOUGLAS D | Agent | 2631 EDMUND DRIVE, GULF BREEZE, FL, 32563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-10-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5946257406 | 2020-05-13 | 0491 | PPP | 2631 Edmund Drive, Gulf Breeze, FL, 32563 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
