| Entity Name: | TRANSAMERICA EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA EXPORT 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: |
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 Apr 1974 (51 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 448353 |
| FEI/EIN Number |
591703451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7987 NW 33 ST, MIAMI, FL, 33122, US |
| Mail Address: | 7987 NW 33RD ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORDAN, JAMES S. | President | 5885 NW 108 PLACE, MIAMI, FL, 33178 |
| JORDAN, JAMES S. | Director | 5885 NW 108 PLACE, MIAMI, FL, 33178 |
| JORDAN, JAMES A. | Secretary | 18414 NW 13TH ST., PEMBORKE PINES, FL, 33020 |
| JORDAN, JAMES S. | Agent | 9370 SW 30TH TERRACE, MIAMI, FL, 33165 |
| EDUARDO AVILA | Secretary | 7987 NW 33RD ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | 7987 NW 33 ST, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-21 | 7987 NW 33 ST, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-13 | JORDAN, JAMES S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-13 | 9370 SW 30TH TERRACE, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1975-09-10 | TRANSAMERICA EXPORT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
