| Entity Name: | TRANSAMERICA BPO SERVICES,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2009 (15 years ago) |
| Date of dissolution: | 05 Jun 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (8 months ago) |
| Document Number: | P09000074306 |
| FEI/EIN Number | 270879592 |
| Address: | 3018 NW 79TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 3018 NW 79TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFREDO DELFINO | Agent | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DELFINO MAZZONE EMANUELA | Gene | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| DELFINO ALFREDO | President | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | ALFREDO , DELFINO | No data |
| REINSTATEMENT | 2012-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000683330 | TERMINATED | 1000000680965 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| AMENDED ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-06-12 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
