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TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION

Company Details

Entity Name: TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Apr 1997 (28 years ago)
Date of dissolution: 05 Oct 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Oct 2004 (20 years ago)
Document Number: F97000002174
FEI/EIN Number 364134787
Address: 1150 S OLIVE ST, LOS ANGELES, CA, 90015
Mail Address: 1150 S OLIVE ST, LOS ANGELES, CA, 90015
Place of Formation: DELAWARE

President

Name Role Address
BARBER R. SCOTT President 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192

Director

Name Role Address
BARBER R. SCOTT Director 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192
RERRELLI ROSARIO Director 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192

GMVD

Name Role Address
SLAGLE GARY W. GMVD 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192

Executive Vice President

Name Role Address
RERRELLI ROSARIO Executive Vice President 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192
HILLERY VINCENT E Executive Vice President 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192

Secretary

Name Role Address
HILLERY VINCENT E Secretary 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-10-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-05 1150 S OLIVE ST, LOS ANGELES, CA 90015 No data
CHANGE OF MAILING ADDRESS 2004-10-05 1150 S OLIVE ST, LOS ANGELES, CA 90015 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Withdrawal 2004-10-05
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-06-06
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-01-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State