| Entity Name: | TRANSAMERICA SUPPLY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA SUPPLY COMPANY 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: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | P12000004970 |
| FEI/EIN Number |
45-4258432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 VICTOR M | President | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL, 33065 |
| CASTILLO GUILLEN VICTOR MANUEL | Agent | 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 | - | 3117 RIVERSIDE DR # A-301, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | CASTILLO GUILLEN, VICTOR MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2013-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 3117 RIVERSIDE DR #A-301, CORAL SPRINGS, FL 33065 | - |
| 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 Apr 2025
Sources: Florida Department of State
