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 |
Name | Role | Address |
---|---|---|
KRANICH EARNEST N | Chairman | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
Name | Role | Address |
---|---|---|
WICK CARY M | Vice President | 5595 TRILLIUM BLVD., HOFFMAN ESTATES, IL, 60192 |
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 |
Name | Role | Address |
---|---|---|
CASIERI AMY | Assistant Secretary | 9399 WEST HIGGINS ROAD, SUITE 600, HOFFMAN ESTATES, IL, 60192 |
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 |
Name | Role | Address |
---|---|---|
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 | 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 |
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