| Entity Name: | TRANSAMERICA BPO SERVICES,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA BPO SERVICES,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: |
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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 05 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | P09000074306 |
| FEI/EIN Number |
270879592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DELFINO MAZZONE EMANUELA | Gene | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| DELFINO ALFREDO | President | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| ALFREDO DELFINO | Agent | 3018 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | ALFREDO , DELFINO | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
