| Entity Name: | TRANSAMERICAN BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P14000008126 |
| FEI/EIN Number | 54-1593005 |
| 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 |
|---|---|---|
| WALTERS ARTHUR L | Agent | 950 HIGHWAY 98 EAST, UNIT 6061, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| Matricardi Merrick | Vice President | 7800 Calle Pinabete, Carlsbad, CA, 92009 |
| Name | Role | Address |
|---|---|---|
| Walters Lauren A | Secretary | 6675 N Upper Cascade Dr, Jackson, WY, 83001 |
| Name | Role | Address |
|---|---|---|
| Walters Mark W | President | 6675 N. Upper Cascade Drive, Jackson, WY, 83001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
