| Entity Name: | TRANSAMERICA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA INTERNATIONAL, 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: | 22 Jul 1974 (51 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 457297 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WORLD-WIDE AMERICAN BUILDERS, 2264 WEST FLAGLER STREET, MIAMI FL, 33135 |
| Mail Address: | C/O WORLD-WIDE AMERICAN BUILDERS, 2264 WEST FLAGLER STREET, MIAMI FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, REINALDO | President | 9510 SW 29TH STREET, MIAMI FL |
| CASTELLANOS, REINALDO | Director | 9510 SW 29TH STREET, MIAMI FL |
| LOPEZ, CARLOS A. | Vice President | 2333 BRICKELL AVE., MIAMI FL |
| LOPEZ, CARLOS A. | Director | 2333 BRICKELL AVE., MIAMI FL |
| PINA, JOSE A. | Secretary | 2300 SW 2 TERR., MIAMI FL |
| PINA, JOSE A. | Director | 2300 SW 2 TERR., MIAMI FL |
| CASTELLANOS, NICOLAS | Treasurer | 9510 SW 29TH STREET, MIAMI FL |
| CASTELLANOS, NICOLAS | Director | 9510 SW 29TH STREET, MIAMI FL |
| NORIEGA, WILLIAM L. | Agent | 2100 FIRST FEDERAL BUILDING, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-02-17 | C/O WORLD-WIDE AMERICAN BUILDERS, 2264 WEST FLAGLER STREET, MIAMI FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1975-02-17 | C/O WORLD-WIDE AMERICAN BUILDERS, 2264 WEST FLAGLER STREET, MIAMI FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
