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TRANSAMERICA ACCOUNTING & SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSAMERICA ACCOUNTING & SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA ACCOUNTING & 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: 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: 28 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2017 (8 years ago)
Document Number: P04000084691
FEI/EIN Number 201181938

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

Address: 3940 METRO PKWY, SUITE 110, FORT MYERS, FL, 33916, US
Mail Address: 3940 METRO PKWY, SUITE 110, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTUNATO DEBORA President 3940 METRO PKWY STE 110, FORT MYERS, FL, 33916
FORTUNATO DEBORA Director 3940 METRO PKWY STE 110, FORT MYERS, FL, 33916
FORTUNATO DEBORA Treasurer 3940 METRO PKWY STE 110, FORT MYERS, FL, 33916
FORTUNATO DEBORA Agent 3940 METRO PKWY, FORT MYERS, FL, 33916

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08248900056 TRANSAMERICA TRAVEL EXPIRED 2008-09-03 2013-12-31 - 2950 WINKLER AVE STE 701, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 FORTUNATO, DEBORA -
AMENDMENT 2017-07-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-13 3940 METRO PKWY, SUITE 110, FORT MYERS, FL 33916 -
CHANGE OF MAILING ADDRESS 2010-01-13 3940 METRO PKWY, SUITE 110, FORT MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-13 3940 METRO PKWY, STE 110, FORT MYERS, FL 33916 -
AMENDMENT AND NAME CHANGE 2006-10-12 TRANSAMERICA ACCOUNTING & SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
Amendment 2017-07-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54400.00
Total Face Value Of Loan:
80000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State