| Entity Name: | TRANSAMERICA INSURANCE FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Oct 1970 (55 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 825204 |
| FEI/EIN Number |
520905063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 LAWRENCE BELL DR, WILLIAMSVILLE, NY, 14221, US |
| Mail Address: | 170 LAWRENCE BELL DR, ATTN LEGAL DEPARTMENT, WILLIAMSVILLE, NY, 14221, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| READ STEVEN A | Director | 1599 WEST OLD MILL ROAD, LAKE FOREST, IL |
| KOETH THEODORE J | President | 5 WILDWOOD DR, LANCASTER, NY, 14086 |
| MANNO JAMES J | SVSM | 338 GOUNDRY ST, N TONAWANDA, NY, 14120 |
| DONOGHER JOHN F | Secretary | 200 LOU ANN DRIVE, DEPEW, NY, 14043 |
| REDING MICHAEL | Vice President | 64 VASSAR DR, GETZVILLE, NY |
| DIMARTINO ANGELO | Vice President | 64 VASAR DRIVE, DEPEW, NY, 14043 |
| DIMARTINO ANGELO | Director | 64 VASAR DRIVE, DEPEW, NY, 14043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 170 LAWRENCE BELL DR, WILLIAMSVILLE, NY 14221 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 170 LAWRENCE BELL DR, WILLIAMSVILLE, NY 14221 | - |
| NAME CHANGE AMENDMENT | 1989-04-04 | TRANSAMERICA INSURANCE FINANCE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1983-06-30 | TIFCO, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-06-08 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-23 |
| ADDRESS CHANGE | 1999-02-13 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
