| Entity Name: | TRANSUNION AMERICA, INC. |
| 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: | 18 May 1998 (27 years ago) |
| Branch of: | TRANSUNION AMERICA, INC., NEW YORK (Company Number 2052443) |
| Date of dissolution: | 30 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jun 2009 (16 years ago) |
| Document Number: | F98000002805 |
| FEI/EIN Number |
113335800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36 STREET, STE. 9A, MIAMI, FL, 33166 |
| Mail Address: | 66-00 L.I. EXPRESS WAY, STE. 200, MASPETH, NY, 11378 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VIANO JOSE | President | DR. J.J. DOMINE 18-2 A1, VALENCIA SPAIN |
| COLLARTE JULIO | Vice President | DR. J.J. DOMINE 18-2 A1, VALENCIA SPAIN |
| GATTI BRIGID | Secretary | 82-29 63RD AVENUE, MIDDLE VILLAGE, NY, 11379 |
| ORTEGA TANIA | Agent | 8181 NORTHWEST 36TH STREET STE 9A, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 8181 NORTHWEST 36TH STREET STE 9A, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | ORTEGA, TANIA | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 8181 NW 36 STREET, STE. 9A, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-11-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-20 | 8181 NW 36 STREET, STE. 9A, MIAMI, FL 33166 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-30 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-11-16 |
| ANNUAL REPORT | 2000-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
