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TURISMO REPRESENTACIONES Y NEOSISTEMAS DE AMERICA TRANSAMERICA (TRANSAMERICA CO.) - Florida Company Profile

Company Details

Entity Name: TURISMO REPRESENTACIONES Y NEOSISTEMAS DE AMERICA TRANSAMERICA (TRANSAMERICA CO.)
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: 19 Feb 1997 (28 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F97000000884
FEI/EIN Number 522039748

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

Address: 12411 SW 106 TERRACE, MIAMI, FL, 33186-3708, US
Mail Address: 12411 SW 106 TERRACE, MIAMI, FL, 33186-3708, US

Key Officers & Management

Name Role Address
PORRAS-NIETO GUILLERMO President 12411 SW 106 TERRACE, MIAMI, FL, 33186
BORRERO ELIZABETH G. Vice President 12411 S.W. 106 TERRACE, MIAMI, FL, 33186
BORRERO ELIZABETH G. Agent 12411 S.W. 106 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-20 12411 SW 106 TERRACE, MIAMI, FL 33186-3708 -
CHANGE OF MAILING ADDRESS 1998-03-20 12411 SW 106 TERRACE, MIAMI, FL 33186-3708 -
REGISTERED AGENT NAME CHANGED 1998-03-20 BORRERO, ELIZABETH G. -
REGISTERED AGENT ADDRESS CHANGED 1998-03-20 12411 S.W. 106 TERRACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2005-04-24
ANNUAL REPORT 2004-06-09
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-29
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-03-20

Date of last update: 02 May 2025

Sources: Florida Department of State