| Entity Name: | TRANSAMERICA CAPITAL MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA CAPITAL MANAGEMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Apr 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H51696 |
| FEI/EIN Number |
592526168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPERE, LOURDES S. | President | 2790 FLAMANGO LAKE DRIVE, WEST PALM BEACH, FL |
| DUPERE, LOURDES S. | Secretary | 2790 FLAMANGO LAKE DRIVE, WEST PALM BEACH, FL |
| DUPERE, LOURDES S. | Treasurer | 2790 FLAMANGO LAKE DRIVE, WEST PALM BEACH, FL |
| DUPERE, LOURDES S. | Agent | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-18 | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-18 | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-10 | 2790 FLAMANGO LAKE DR., WEST PALM BEACH, FL 33406 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
