| Entity Name: | TRANSAMERICA SUPPLY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (6 years ago) |
| Document Number: | P12000004970 |
| FEI/EIN Number | 45-4258432 |
| Address: | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GUILLEN VICTOR MANUEL | Agent | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| CASTILLO VICTOR M | President | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028638 | SUN WATER POOLS | ACTIVE | 2014-03-20 | 2029-12-31 | No data | 3117 RIVERSIDE DR # A-301, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | CASTILLO GUILLEN, VICTOR MANUEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | No data |
| AMENDMENT | 2013-03-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-20 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
