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 |
Name | Role | Address |
---|---|---|
BARBER R. SCOTT | President | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
Name | Role | Address |
---|---|---|
BARBER R. SCOTT | Director | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
RERRELLI ROSARIO | Director | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
Name | Role | Address |
---|---|---|
SLAGLE GARY W. | GMVD | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
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 |
Name | Role | Address |
---|---|---|
HILLERY VINCENT E | Secretary | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
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 |
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