| Entity Name: | TRANSACTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 10 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P94000018720 |
| FEI/EIN Number |
593237209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11601 Roosevelt Blvd., St. Petersburg, FL, 33716, US |
| Mail Address: | 11601 Roosevelt Blvd., St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burgess Debra H | Assi | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Couturier Jason L | Treasurer | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Ficarra Anthony M | Director | 11601 Roosevelt Blvd., St. Petersburg, FL, 33716 |
| Norcross Gary A | President | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Oates Michael P | Director | 601 Riverside Ave., Jacksonville, FL, 32204 |
| Mayo Marc H | Secretary | 601 Riverside Avenue, Jacksonville, FL, 32204 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000005170. MERGER NUMBER 500000167505 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 11601 Roosevelt Blvd., St. Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-08 | 11601 Roosevelt Blvd., St. Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-18 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-13 |
| Reg. Agent Change | 2009-05-18 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
