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TRANSACT PAYMENT SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSACT PAYMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSACT PAYMENT SYSTEMS, 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: 02 Apr 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Jan 2006 (19 years ago)
Document Number: P98000030529
FEI/EIN Number 593513720

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710
Mail Address: 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUBER KENNETH J President 1125 81ST STREET SOUTH, ST PETERSBURG, FL, 33707
GRUBER KENNETH J Agent 1125 81ST STREET SOUTH, ST. PETERSBURG, FL, 33707

Form 5500 Series

Employer Identification Number (EIN):
593513720
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020255 TRANACT ACTIVE 2020-02-14 2030-12-31 - 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
G20000019092 CADDYVEND ACTIVE 2020-02-12 2025-12-31 - 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 7100 30TH AVE NORTH, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2012-04-30 7100 30TH AVE NORTH, ST. PETERSBURG, FL 33710 -
CANCEL ADM DISS/REV 2006-01-30 - -
REGISTERED AGENT ADDRESS CHANGED 2006-01-30 1125 81ST STREET SOUTH, ST. PETERSBURG, FL 33707 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
223747.00
Total Face Value Of Loan:
223747.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
223747
Current Approval Amount:
223747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
226548.44

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Date of last update: 03 Jun 2025

Sources: Florida Department of State