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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 (21 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:
Headquarter of
Company Number:
4618230
State:
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
305-728-2398
Contact Person:
GABRIEL ALBELO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P1064591
Trade Name:
TAM TRAINING

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VCLAE54MTXA9
CAGE Code:
5E5U5
UEI Expiration Date:
2026-04-21

Business Information

Doing Business As:
TAM TRAINING
Division Name:
TRANSAMERICA TRAINING MANAGEMENT INC.
Activation Date:
2025-04-23
Initial Registration Date:
2009-04-07

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

Procurement Instrument Identifier:
EXIM17P0063
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25530.00
Base And Exercised Options Value:
25530.00
Base And All Options Value:
25530.00
Awarding Agency Name:
Export-Import Bank of the United States
Performance Start Date:
2017-06-21
Description:
"IGF::OT::IGF''
Naics Code:
611420: COMPUTER TRAINING
Product Or Service Code:
U012: EDUCATION/TRAINING- INFORMATION TECHNOLOGY/TELECOMMUNICATIONS TRAINING
Procurement Instrument Identifier:
AG7245P150053
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
25887.00
Base And Exercised Options Value:
25887.00
Base And All Options Value:
25887.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2015-09-22
Description:
IGF::OT::IGF ITACQ-15-0348 (M1432) ONSITE SECURITY TRAINING FOR ORACLE PEOPLESOFT
Naics Code:
611420: COMPUTER TRAINING
Product Or Service Code:
U005: EDUCATION/TRAINING- TUITION/REGISTRATION/MEMBERSHIP FEES
Procurement Instrument Identifier:
DOLCHI15P00056
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Labor
Performance Start Date:
2015-06-26
Description:
IGF::OT::IGF THIS IS A LIVE VIRTUAL CLASS FOR MAX ANDREWS
Naics Code:
611420: COMPUTER TRAINING
Product Or Service Code:
U009: EDUCATION/TRAINING- GENERAL

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90385.00
Total Face Value Of Loan:
90385.63
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240000.00
Total Face Value Of Loan:
240000.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240000
Current Approval Amount:
240000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242623.56
Date Approved:
2021-01-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
90385
Current Approval Amount:
90385.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70300.52

Date of last update: 02 Jun 2025

Sources: Florida Department of State