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TRANSATLANTIC INVESTMENT MANAGEMENT, INC.

Company Details

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

Agent

Name Role
TRANSATLANTIC INVESTMENT MANAGEMENT, INC. Agent

Vice Chairman

Name Role Address
CEDARBAUM, FELLA Vice Chairman 180 CANAL STREET, SUITE 301 BOSTON, MA 02114

Secretary

Name Role Address
CEDARBAUM, FELLA Secretary 180 CANAL STREET, SUITE 301 BOSTON, MA 02114

Director

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

Treasurer

Name Role Address
CEDERBAUM, HARRY Treasurer 180 CANAL STREET, SUITE 301 BOSTON, MA 02114

President

Name Role Address
GOSCHALK, ANTHONY President 180 CANAL STREET, SUITE 301 BOSTON, MA 02114

Other

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

Events

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

Documents

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