| Entity Name: | TRANSAMERICA SMALL BUSINESS CAPITAL, 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: | 16 Oct 1998 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KRANICH EARNEST N | Chairman | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| WICK CARY M | Vice President | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| WICK CARY M | Director | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| VANDAMME KEITH A | Director | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
| CASIERI AMY | Assistant Secretary | 9399 WEST HIGGINS ROAD, SUITE 600, HOFFMAN ESTATES, IL, 60192 |
| 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 |
| MOHR JOHN N | Vice Treasurer | 1900 E GOLF ROAD STE M-100, SCHAUMBURG, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-08-01 | 1900 E GOLF ROAD, STE M-100, SCHAUMBURG, IL 60173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 1900 E GOLF ROAD, STE M-100, SCHAUMBURG, IL 60173 | - |
| NAME CHANGE AMENDMENT | 1999-02-01 | TRANSAMERICA SMALL BUSINESS CAPITAL, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
