| Entity Name: | AEGON/TRANSAMERICA INVESTOR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEGON/TRANSAMERICA INVESTOR SERVICES, INC. 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: | 18 Nov 1987 (37 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | K03174 |
| FEI/EIN Number |
592857950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5068, CLEARWATER, FL, 33758-5068 |
| Address: | 570 CARILLON PWY, ST PETERSBURG, FL, 33716-1202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NORMAN LARRY N | Chairman | 4333 EDGEWOOD ROAD N.E., CEDAR RAPIDS, IA, 52499 |
| DAY KIM D | Senior Vice President | 570 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| DAY KIM D | Treasurer | 570 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| SCOTT BRIAN C | Director | 4333 EDGEWOOD ROAD N.E., CEDAR RAPIDS, IA, 52499 |
| SCOTT BRIAN C | Chief Executive Officer | 4333 EDGEWOOD ROAD N.E., CEDAR RAPIDS, IA, 52499 |
| KEELAN KYLE A | Secretary | 570 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| KEELAN KYLE A | Vice President | 570 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| CARTER JOHN K | DSVC | 570 CARILLON PARKWAY, SAINT PETERSBURG, FL, 33716 |
| SMITH BRENDA N | Assistant Vice President | 570 CARILLON PKWY ST, SAINT PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000077502. MERGER NUMBER 900000051169 |
| NAME CHANGE AMENDMENT | 2002-09-26 | AEGON/TRANSAMERICA INVESTOR SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 570 CARILLON PWY, ST PETERSBURG, FL 33716-1202 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 570 CARILLON PWY, ST PETERSBURG, FL 33716-1202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2002-09-26 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
