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TRANSAMERICA CONSOLIDATED CORP. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA CONSOLIDATED CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA CONSOLIDATED 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: 03 Feb 1977 (48 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 525054
FEI/EIN Number 591751629

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

Address: 126 N.E. 6TH AVENUE, DELRAY BEACH, FL, 33483
Mail Address: 126 N.E. 6TH AVENUE, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENC, ARLENE MELLON President 126 N.E. 6TH AVENUE, DELRAY BEACH, FL
RENC, ARLENE MELLON Treasurer 126 N.E. 6TH AVENUE, DELRAY BEACH, FL
RENC, ARLENE MELLON Director 126 N.E. 6TH AVENUE, DELRAY BEACH, FL
RENC, ARLENE MELLON Agent % H. NICK PLOCK, C.P.A., BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1989-09-13 RENC, ARLENE MELLON -
REGISTERED AGENT ADDRESS CHANGED 1989-09-13 % H. NICK PLOCK, C.P.A., 420 W. BOYNTON BEACH BLVD., BOYNTON BEACH, FL 33435 -
CHANGE OF PRINCIPAL ADDRESS 1987-10-15 126 N.E. 6TH AVENUE, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 1987-10-15 126 N.E. 6TH AVENUE, DELRAY BEACH, FL 33483 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State