| Entity Name: | CORE TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORE TRANSACTIONS, 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: | 16 Apr 1996 (29 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: | P96000033073 |
| FEI/EIN Number |
650659150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY SHELLY S | President | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CASEY SHELLY S | Secretary | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CASEY SHELLY S | Treasurer | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CASEY SHELLY S | Director | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| CASEY SHELLY S | Agent | 705 NE 3RD STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-07-25 | CORE TRANSACTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-25 | CASEY, SHELLY S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 705 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 705 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-27 | 705 NE 3RD STREET, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| Amendment and Name Change | 2005-07-25 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
