| Entity Name: | TRANSAMERICA ACCOUNTS HOLDING 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 13 Aug 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Aug 2004 (21 years ago) |
| Document Number: | F97000003303 |
| FEI/EIN Number |
364162154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TFC LEGAL DEPT., ATTN: LUANN ROBY, 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
| Mail Address: | C/O TFC LEGAL DEPT., ATTN: LUANN ROBY, 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERRELLI ROSARIO A | EVCD | 5595 TRILLUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| VAN DAMME KEITH A | President | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| HILLERY VINCENT E | EVCS | 5595 TRILLIUM BLVD, HOFFMAN ESTATES, IL, 60192 |
| KRAKOWSKI MARY P | Assistant Secretary | 9399 W. HIGGINS ROAD, STE 600, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-16 | C/O TFC LEGAL DEPT., ATTN: LUANN ROBY, 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA 52499 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-16 | C/O TFC LEGAL DEPT., ATTN: LUANN ROBY, 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA 52499 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-08-13 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
