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TRANSAMERICAN FUNDING CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSAMERICAN FUNDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICAN FUNDING 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: 02 Jun 1987 (38 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: M53102
FEI/EIN Number 592826363

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 NW 79TH AVE STE 602, MIAMI, FL, 33166
Mail Address: 3900 NW 79TH AVE STE 602, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, RICHARD M. Director 9875 S.W. 27 TERR., MIAMI, FL
SUREDA, HAYDEE Director 9875 S.W. 27 TERR., MIAMI, FL
GRANADO, VIRGINIA A. Director 994 W. 41 STREET, HIALEAH, FL
GRANADO, VIRGINIA A. Vice President 994 W. 41 STREET, HIALEAH, FL
GRANADO, VIRGINIA A. Agent 994 W 41ST STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-29 3900 NW 79TH AVE STE 602, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1990-03-29 3900 NW 79TH AVE STE 602, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1990-03-29 GRANADO, VIRGINIA A. -
REGISTERED AGENT ADDRESS CHANGED 1990-03-29 994 W 41ST STREET, HIALEAH, FL 33012 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State