TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name:	TRANSAMERICA RETAIL FINANCIAL SERVICES CORPORATION
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:	24 Apr 1997 (28 years ago)
Date of dissolution:	05 Oct 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Oct 2004 (21 years ago)
Document Number:	F97000002174
FEI/EIN Number	364134787 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1150 S OLIVE ST, LOS ANGELES, CA, 90015
Mail Address:	1150 S OLIVE ST, LOS ANGELES, CA, 90015
Place of Formation:	DELAWARE

Key Officers & Management

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

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-10-05	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-10-05	1150 S OLIVE ST, LOS ANGELES, CA 90015	-
CHANGE OF MAILING ADDRESS	2004-10-05	1150 S OLIVE ST, LOS ANGELES, CA 90015	-
REVOKED FOR ANNUAL REPORT	2004-10-01	-	-

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 Apr 2025

Sources: Florida Department of State