| Entity Name: | TRANSAMERICA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2008 (16 years ago) |
| Document Number: | P03000114892 |
| FEI/EIN Number | 830373440 |
| 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 | Agent | 350 ne 24th st, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PERAZA ENRIQUE | President | 540 Sabal Palm Rd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 320 NE 75th St., 110, Miami, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 320 NE 75th St., 110, Miami, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 350 ne 24th st, 107, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-14 | PERAZA, ENRIQUE | No data |
| AMENDMENT | 2008-08-14 | No data | No data |
| AMENDMENT | 2005-07-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-05-25 | TRANSAMERICA CONSTRUCTION COMPANY | No data |
| NAME CHANGE AMENDMENT | 2004-06-09 | BEACH CONSTRUCTION, INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
