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TRANSAMERICA TRAINING MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TRANSAMERICA TRAINING MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA TRAINING MANAGEMENT, 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: 15 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jun 2017 (8 years ago)
Document Number: P04000156017
FEI/EIN Number 651236300

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

Address: 95 Merrick Way 3rd Floor, Coral Gables, FL, 33134, US
Mail Address: 95 Merrick Way 3rd Floor, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TRANSAMERICA TRAINING MANAGEMENT, INC., NEW YORK 4618230 NEW YORK

Key Officers & Management

Name Role Address
ALBELO GABRIEL President 7528 LOS PINOS BLVD, CORAL GABLES, FL, 33143
ALBELO GABRIEL Treasurer 7528 LOS PINOS BLVD, CORAL GABLES, FL, 33143
ALBELO GABRIEL Agent 7528 LOS PINOS BLVD, CORAL GABLES, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000101313 TAM TRAINING ORACLE APPROVED EDUCATION CENTER EXPIRED 2011-10-14 2016-12-31 - 268 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
G09054900205 TAM TRAINING ACTIVE 2009-02-19 2029-12-31 - 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 95 Merrick Way 3rd Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-23 95 Merrick Way 3rd Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 7528 LOS PINOS BLVD, CORAL GABLES, FL 33143 -
AMENDMENT 2017-06-19 - -
REGISTERED AGENT NAME CHANGED 2010-04-27 ALBELO, GABRIEL -
CANCEL ADM DISS/REV 2006-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
Amendment 2017-06-19
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TPDARC1100003 2011-03-04 2011-04-06 2011-04-06
Unique Award Key CONT_AWD_TPDARC1100003_2036_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description

Title PEOPLESOFT QUERY REPORTING 8.50 TRAINING CLASS
NAICS Code 611420: COMPUTER TRAINING
Product and Service Codes U012: INFORMATION TRAINING

Recipient Details

Recipient TRANSAMERICA TRAINING MANAGEMENT INC
UEI VCLAE54MTXA9
Legacy DUNS 624165606
Recipient Address 2199 PONCE DE LEON BLVD STE 203, CORAL GABLES, 331345232, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4902067009 2020-04-04 0455 PPP 6505 Blue Lagoon Drive, MIAMI, FL, 33126-6001
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240000
Loan Approval Amount (current) 240000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-6001
Project Congressional District FL-27
Number of Employees 9
NAICS code 611420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242623.56
Forgiveness Paid Date 2021-05-21
3517068309 2021-01-22 0455 PPS 6505 Blue Lagoon Dr Ste 105, Miami, FL, 33126-6010
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90385
Loan Approval Amount (current) 90385.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-6010
Project Congressional District FL-27
Number of Employees 10
NAICS code 611420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70300.52
Forgiveness Paid Date 2022-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State