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TRANSUNION AMERICA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State