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TRANSAMERICA PURCHASING AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA PURCHASING AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA PURCHASING AGENCY, 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: 21 Dec 2007 (17 years ago)
Document Number: P07000134190
FEI/EIN Number 611546373

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

Address: 12300 S.W. 99TH AVENUE, MIAMI, FL, 33176
Mail Address: 12300 SW 99th Av, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISSA REGINALD Director 12300 S.W. 99TH AVENUE, MIAMI, FL, 33176
ISSA REGINALD President 12300 S.W. 99TH AVENUE, MIAMI, FL, 33176
ISSA REGINALD Agent 12300 S.W. 99TH AVENUE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000049054 TRANSAMERICA PURCHASING AGENCY INC. ACTIVE 2023-04-18 2028-12-31 - 12300 SW 99TH AV. MIAMI , FLORIDA, MIAMI, FL, 33176
G23000027397 TRANSAMERICA PURCHASING AGENCY INC. ACTIVE 2023-02-28 2028-12-31 - 12300 SW 99TH AV., MIAMI, FL, 33176--491

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-15 12300 S.W. 99TH AVENUE, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-29 12300 S.W. 99TH AVENUE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-29 12300 S.W. 99TH AVENUE, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2008-04-16 ISSA, REGINALD -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 72052124P00007 2024-02-21 2024-08-01 2024-08-01
Unique Award Key CONT_AWD_72052124P00007_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title NORTELL MERIDIAN M3904 OFFICE PHONE. MODEL: NTMN34GA70
NAICS Code 334210: TELEPHONE APPARATUS MANUFACTURING
Product and Service Codes 5805: TELEPHONE AND TELEGRAPH EQUIPMENT

Recipient Details

Recipient TRANSAMERICA PURCHASING AGENCY, INC.
UEI NGAWZBTWGQR7
Recipient Address UNITED STATES, 12300 SW 99TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 331764916

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1211377408 2020-05-04 0455 PPP 12300 SW 99TH AV, MIAMI, FL, 33176
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33176-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7572.53
Forgiveness Paid Date 2021-04-30
4198598507 2021-02-25 0455 PPS 12300 SW 99th Ave, Miami, FL, 33176-4916
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33176-4916
Project Congressional District FL-27
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7556.92
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State