| Entity Name: | TRANSAMERICA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA CONSTRUCTION COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2008 (17 years ago) |
| Document Number: | P03000114892 |
| FEI/EIN Number |
830373440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NE 75th St., Miami, FL, 33138, US |
| Mail Address: | 320 NE 75th St., Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA ENRIQUE | President | 540 Sabal Palm Rd, MIAMI, FL, 33137 |
| PERAZA ENRIQUE | Agent | 350 ne 24th st, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 320 NE 75th St., 110, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 320 NE 75th St., 110, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 350 ne 24th st, 107, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-14 | PERAZA, ENRIQUE | - |
| AMENDMENT | 2008-08-14 | - | - |
| AMENDMENT | 2005-07-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-25 | TRANSAMERICA CONSTRUCTION COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-06-09 | BEACH CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000200586 | LAPSED | 16-003812 CA 06 | MIAMI-DADE COUNTY | 2017-03-29 | 2022-04-11 | $295,247.80 | BERNARD GRONDIN AND IRMA GRONDIN, 120 PARK DRIVE, BAL HARBOUR, FLORIDA 33154 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342569084 | 0419700 | 2017-08-16 | 500 N ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1256858 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2017-09-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: a. On or about August 16, 2017, employees were walking across the top of the piling cap without a fall protection system, exposed to a 6.4-foot fall hazard. |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-03-23 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2015-08-13 |
Related Activity
| Type | Inspection |
| Activity Nr | 1052259 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7479667007 | 2020-04-07 | 0455 | PPP | 350 ne 24th street unit 108, MIAMI, FL, 33137-4871 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4116448309 | 2021-01-22 | 0455 | PPS | 350 NE 24th St Ste 107, Miami, FL, 33137-4873 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
