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TRANSAMERICAN I DEVELOPMENT CORP

Company Details

Entity Name: TRANSAMERICAN I DEVELOPMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2016 (9 years ago)
Document Number: P16000048028
FEI/EIN Number 81-2888808
Address: 25 se 2nd Ave, 712, miami, FL, 33131, US
Mail Address: 25 se 2nd Ave, 712, miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Benalloun Albert Agent 25 se 2nd Ave, 712, miami, FL, 33131

President

Name Role Address
BENALLOUN ALBERT President 25 se 2nd Ave, 712, miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 25 se 2nd Ave, 712, miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 25 se 2nd Ave, 712, miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-07-11 25 se 2nd Ave, 712, miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2019-02-22 Benalloun, Albert No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-01
Domestic Profit 2016-05-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State