Entity Name: | TRANSATLANTIC INVESTMENT MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 18 Jan 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Jan 2024 (a year ago) |
Document Number: | F07000000287 |
FEI/EIN Number | 04-3368321 |
Address: | 300 S Pine Island Road, Suite 201, Plantation, FL 33324 |
Mail Address: | 300 S Pine Island Road, Suite 201, Plantation, FL 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | MASSACHUSETTS |
Name | Role |
---|---|
TRANSATLANTIC INVESTMENT MANAGEMENT, INC. | Agent |
Name | Role | Address |
---|---|---|
CEDARBAUM, FELLA | Vice Chairman | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Name | Role | Address |
---|---|---|
CEDARBAUM, FELLA | Secretary | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Name | Role | Address |
---|---|---|
GOSCHALK, JULIE | Director | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
CEDERBAUM, HARRY | Director | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Name | Role | Address |
---|---|---|
CEDERBAUM, HARRY | Treasurer | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Name | Role | Address |
---|---|---|
GOSCHALK, ANTHONY | President | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Name | Role | Address |
---|---|---|
Stratton, Nadja | Other | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
CONOVER, STEPHANIE | Other | 180 CANAL STREET, SUITE 301 BOSTON, MA 02114 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 300 S Pine Island Road, Suite 201, Plantation, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 300 S Pine Island Road, Suite 201, Plantation, FL 33324 | No data |
REINSTATEMENT | 2024-01-11 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2013-02-22 | Transatlantic Investment Management, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-22 | 300 SOUTH PINE ISLAND ROAD, Suite 201, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-11 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-03-23 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-14 |
ANNUAL REPORT | 2015-01-28 |
ANNUAL REPORT | 2014-01-23 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State