| Entity Name: | DATA TRANSACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA TRANSACTION, 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: | 26 Sep 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000071499 |
| FEI/EIN Number |
650524065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3589 SW 108TH AVE, MIAMI, FL, 33165, US |
| Address: | 3589 S.W. 108TH AVE., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERRO ROBERTO | President | 269 COSTANERA RD, MIAMI, FL, 33143 |
| ALBERRO ORLANDO | Vice President | 10241 SW 108TH AVE, MIAMI, FL, 33173 |
| ROBERTO ALBERRO | Agent | 3589 S.W. 108 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 3589 S.W. 108 AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-25 | 3589 S.W. 108TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-25 | 3589 S.W. 108TH AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-19 | ROBERTO ALBERRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-12-07 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
