Entity Name: | TRANSAMERICA CAPITAL, INC. OF CALIFORNIA |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 27 Jun 2006 (19 years ago) |
Document Number: | P06000086759 |
FEI/EIN Number | 95-3141953 |
Address: | 1801 CALIFORNIA STREET, STE 3700, DENVER, CO 80202 |
Mail Address: | 1801 CALIFORNIA STREET, STE 3700, DENVER, CO 80202 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
BEITZEL, BRIAN | Director | 6400 C ST SW, CEDAR RAPIDS, IA 52404 |
Ackerman, Timothy | Director | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Halloran, Mark | Director | 1801 CALIFORNIA STREET, STE 3700 Denver, CO 80202 |
Name | Role | Address |
---|---|---|
BEITZEL, BRIAN | Treasurer | 6400 C ST SW, CEDAR RAPIDS, IA 52404 |
Name | Role | Address |
---|---|---|
BEITZEL, BRIAN | Chief Financial Officer | 6400 C ST SW, CEDAR RAPIDS, IA 52404 |
Name | Role | Address |
---|---|---|
MILLER-BREETZ, GREGORY E | Secretary | 1201 Wills St, STE 800 BALTIMORE, MD 21231 |
Name | Role | Address |
---|---|---|
Ackerman, Timothy | Vice President | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Hellerman, Doug | Vice President | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Pearce, Jennifer | Vice President | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Toner, Vincent | Vice President | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Name | Role | Address |
---|---|---|
Halloran, Mark | President | 1801 CALIFORNIA STREET, STE 3700 Denver, CO 80202 |
Name | Role | Address |
---|---|---|
Halloran, Mark | Chairman | 1801 CALIFORNIA STREET, STE 3700 Denver, CO 80202 |
Name | Role | Address |
---|---|---|
Halloran, Mark | Chief Executive Officer | 1801 CALIFORNIA STREET, STE 3700 Denver, CO 80202 |
Name | Role | Address |
---|---|---|
Hellerman, Doug | Chief Compliance Officer | 1801 CALIFORNIA STREET, STE 3700 DENVER, CO 80202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1801 CALIFORNIA STREET, STE 3700, DENVER, CO 80202 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-22 | 1801 CALIFORNIA STREET, STE 3700, DENVER, CO 80202 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-06-06 |
ANNUAL REPORT | 2018-07-18 |
ANNUAL REPORT | 2017-04-15 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-04-11 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State