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TRANSACTION PROCESSING SPECIALISTS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSACTION PROCESSING SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSACTION PROCESSING SPECIALISTS, 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: 19 Aug 1991 (34 years ago)
Date of dissolution: 12 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2013 (11 years ago)
Document Number: S74918
FEI/EIN Number 593078060

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

Address: 3430 SHADE FARM ROAD, QUINCY, FL, 32352
Mail Address: 3430 SHADE FARM ROAD, QUINCY, FL, 32352
ZIP code: 32352
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONOFRIO PHYLLIS President 3430 SHADE FARM ROAD, QUINCY, FL, 32352
CHAPMAN BRIAN Vice President 3430 SHADE FARM ROAD, QUINCY, FL, 32352
GRAHAM, ANDREW L. Agent 2115 W HILLS AVE., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-03 3430 SHADE FARM ROAD, QUINCY, FL 32352 -
CHANGE OF MAILING ADDRESS 2004-09-03 3430 SHADE FARM ROAD, QUINCY, FL 32352 -

Documents

Name Date
Voluntary Dissolution 2013-12-12
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State