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 |
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 |
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 | - |
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