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A/C TRANSAMERICA , S.A. CORP. - Florida Company Profile

Company Details

Entity Name: A/C TRANSAMERICA , S.A. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A/C TRANSAMERICA , S.A. CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000085718
FEI/EIN Number 562520243

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

Address: 1733 NW 79 AVENUE, CPS-11755, MIAMI, FL, 33126-1112, US
Mail Address: 1733 NW 79 AVENUE, CPS-11755, MIAMI, FL, 33126-1112, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA LEONEL D President 1733 NW 79 AVENUE #CP11755, MIAMI, FL, 33142
MESA LEONEL D Agent 1733 NW 79 AVENUE, MIAMI, FL, 331261112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-20 1733 NW 79 AVENUE, CPS-11755, MIAMI, FL 33126-1112 -
CHANGE OF MAILING ADDRESS 2006-07-20 1733 NW 79 AVENUE, CPS-11755, MIAMI, FL 33126-1112 -
REGISTERED AGENT NAME CHANGED 2006-07-20 MESA, LEONEL DSR -
REGISTERED AGENT ADDRESS CHANGED 2006-07-20 1733 NW 79 AVENUE, CPS-11755, MIAMI, FL 33126-1112 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000342678 ACTIVE 1000000266875 MIAMI-DADE 2012-04-18 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-07-20
Domestic Profit 2005-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State