TRANSUNION AMERICA, INC. - Florida Company Profile
Branch
Entity Name: | TRANSUNION AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
GATTI BRIGID | Secretary | 82-29 63RD AVENUE, MIDDLE VILLAGE, NY, 11379 |
ORTEGA TANIA | Agent | 8181 NORTHWEST 36TH STREET STE 9A, MIAMI, FL, 33166 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State