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TRANSAMERICA SMALL BUSINESS CAPITAL, INC.

Company Details

Entity Name: TRANSAMERICA SMALL BUSINESS CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Oct 1998 (26 years ago)
Date of dissolution: 01 Aug 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Aug 2005 (20 years ago)
Document Number: F98000005787
FEI/EIN Number 364251204
Address: 1900 E GOLF ROAD, STE M-100, SCHAUMBURG, IL, 60173
Mail Address: TFC LEGAL DEPT., ATTN: LU ANN ROBY, 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, 52499
Place of Formation: DELAWARE

Chairman

Name Role Address
KRANICH EARNEST N Chairman 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192

Vice President

Name Role Address
WICK CARY M Vice President 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192

Director

Name Role Address
WICK CARY M Director 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192
VANDAMME KEITH A Director 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192

Assistant Secretary

Name Role Address
CASIERI AMY Assistant Secretary 9399 WEST HIGGINS ROAD, SUITE 600, HOFFMAN ESTATES, IL, 60192

Secretary

Name Role Address
KRAKOWSKI MARY F Secretary 1900 E GOLF ROAD STE M-100, SCHAUMBURG, IL, 60173
MOHR JOHN N Secretary 1900 E GOLF ROAD STE M-100, SCHAUMBURG, IL, 60173

Vice Treasurer

Name Role Address
MOHR JOHN N Vice Treasurer 1900 E GOLF ROAD STE M-100, SCHAUMBURG, IL, 60173

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-08-01 No data No data
CHANGE OF MAILING ADDRESS 2005-08-01 1900 E GOLF ROAD, STE M-100, SCHAUMBURG, IL 60173 No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-18 1900 E GOLF ROAD, STE M-100, SCHAUMBURG, IL 60173 No data
NAME CHANGE AMENDMENT 1999-02-01 TRANSAMERICA SMALL BUSINESS CAPITAL, INC. No data

Documents

Name Date
Withdrawal 2005-08-01
ANNUAL REPORT 2005-01-18
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-01-12
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-06-07
Name Change 1999-02-01
Foreign Profit 1998-10-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State