| Entity Name: | TRANSAMERICAN BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICAN BANKSHARES, 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000008126 |
| FEI/EIN Number |
54-1593005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 HIGHWAY 98 EAST, UNIT 6061, DESTIN, FL, 32541 |
| Mail Address: | 950 HIGHWAY 98 EAST, UNIT 6061, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Matricardi Merrick | Vice President | 7800 Calle Pinabete, Carlsbad, CA, 92009 |
| Walters Lauren A | Secretary | 6675 N Upper Cascade Dr, Jackson, WY, 83001 |
| Walters Mark W | President | 6675 N. Upper Cascade Drive, Jackson, WY, 83001 |
| WALTERS ARTHUR L | Agent | 950 HIGHWAY 98 EAST, UNIT 6061, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| Domestic Profit | 2014-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
