| Entity Name: | TRANSAMERICA MULTISERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA MULTISERVICES 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: | 08 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000065787 |
| FEI/EIN Number |
81-2855827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 SE 34 PL, HOMESTEAD, FL, 33033, US |
| Mail Address: | 160 SE 34 PL, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLAIS MARIA T | President | 160 SE 34 PL, HOMESTEAD, FL, 33033 |
| PALLAIS MARIA T | Agent | 160 SE 34 PL, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040285 | PAISANO ENVIOS | EXPIRED | 2019-03-28 | 2024-12-31 | - | 258 WASHINGTON AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 160 SE 34 PL, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 160 SE 34 PL, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 160 SE 34 PL, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | PALLAIS, MARIA T | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-28 |
| REINSTATEMENT | 2018-10-18 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
