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  5. NATIONAL TRANSACTION CORP.

NATIONAL TRANSACTION CORP. - Florida Company Profile

Company Details

Entity Name: NATIONAL TRANSACTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL TRANSACTION CORP. 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: 07 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 1999 (26 years ago)
Document Number: P97000086604
FEI/EIN Number 650815733

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11951 NW 37 ST, CORAL SPRINGS, FL, 33065
Mail Address: 11951 NW 37 ST, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL TRANSACTION DEFINED BENEFIT PLAN 2022 650815733 2023-10-11 NATIONAL TRANSACTION CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION 401(K) PLAN 2022 650815733 2023-10-11 NATIONAL TRANSACTION CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION 401(K) PLAN 2021 650815733 2022-10-14 NATIONAL TRANSACTION CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION DEFINED BENEFIT PLAN 2021 650815733 2022-10-14 NATIONAL TRANSACTION CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION DEFINED BENEFIT PLAN 2020 650815733 2021-10-15 NATIONAL TRANSACTION CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION 401(K) PLAN 2020 650815733 2021-10-15 NATIONAL TRANSACTION CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION 401(K) PLAN 2019 650815733 2020-10-14 NATIONAL TRANSACTION CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION DEFINED BENEFIT PLAN 2019 650815733 2020-10-14 NATIONAL TRANSACTION CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION 401(K) PLAN 2018 650815733 2019-10-15 NATIONAL TRANSACTION CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065
NATIONAL TRANSACTION DEFINED BENEFIT PLAN 2018 650815733 2019-10-15 NATIONAL TRANSACTION CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 8889962273
Plan sponsor’s address 11951 NW 37TH STREET, CORAL SPRINGS, FL, 33065

Key Officers & Management

Name Role Address
FRAVEL MARK President 11951 NW 37 ST, CORAL SPRINGS, FL, 33065
FRAVEL MARK Agent Peter A. Rose, P.L., Boca Raton, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000108284 MEDIPAID EXPIRED 2014-10-27 2019-12-31 - 11951 N W 37 STREET, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-11 Peter A. Rose, P.L., 2201 NW Corporate Blvd., #205, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2010-02-17 FRAVEL, MARK -
CHANGE OF PRINCIPAL ADDRESS 2003-02-24 11951 NW 37 ST, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2003-02-24 11951 NW 37 ST, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 1999-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3070788610 2021-03-16 0455 PPS 11951 NW 37th St, Coral Springs, FL, 33065-2500
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82992.55
Loan Approval Amount (current) 82992.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-2500
Project Congressional District FL-23
Number of Employees 6
NAICS code 522320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83400.6
Forgiveness Paid Date 2021-09-13
4684547208 2020-04-27 0455 PPP 11951 NW 37th St, Coral Springs, FL, 33065-2500
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85400
Loan Approval Amount (current) 85400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-2500
Project Congressional District FL-23
Number of Employees 6
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86151.99
Forgiveness Paid Date 2021-03-18

Companies related by officers

FRAVEL MARK

NATIONAL TRANSCRIPTION CORP - Inactive
Domestic Profit (2013 - 2016)
WATER FOUNTAIN SERENITY LLC - Active
Florida Limited Liability Co. (2018 )
PRESTIGE CLUB OF S.W. BROWARD, INC. - Active
Domestic Non-Profit (1997 )
NATIONAL TRANSACTION MERCHANT SERVICES CORP. - Active
Domestic Profit (2003 )

Companies related by address

No other companies in our directory share the same address as NATIONAL TRANSACTION CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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