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TRANSAM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSAM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAM FINANCIAL SERVICES, 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: 26 Nov 1980 (44 years ago)
Date of dissolution: 10 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2008 (17 years ago)
Document Number: F07030
FEI/EIN Number 592056661

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

Address: SUITE 225, 1101 NORTH LAKE DESTINY RD, MAITLAND, FL, 32751
Mail Address: SUITE 225, 1101 NORTH LAKE DESTINY RD, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOGA, GEORGE K. President 1101 N LAKE DESTINY #225, MAITLAND, FL
NOGA, GEORGE K. Treasurer 1101 N LAKE DESTINY #225, MAITLAND, FL
NOGA, GEORGE K. Director 1101 N LAKE DESTINY #225, MAITLAND, FL
NOGA, GEORGE K. Agent 1101 NORTH LAKE DESTINY ROAD, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-10 - -
NAME CHANGE AMENDMENT 1994-11-09 TRANSAM FINANCIAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1992-04-10 SUITE 225, 1101 NORTH LAKE DESTINY RD, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 1992-04-10 SUITE 225, 1101 NORTH LAKE DESTINY RD, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 1992-04-10 1101 NORTH LAKE DESTINY ROAD, SUITE 225, MAITLAND, FL 32751 -
NAME CHANGE AMENDMENT 1987-03-06 TRANSAM REALTY & MORTGAGE, INC. -
REINSTATEMENT 1983-11-30 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
Voluntary Dissolution 2008-01-10
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-05-10
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-05-07
ANNUAL REPORT 1999-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State