| Entity Name: | TRANS AMERICAN MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jan 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P27625 |
| FEI/EIN Number |
540882223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 NO. HENDERSON RD, SUITE #8, ARLINGTON, VA, 22203 |
| Mail Address: | 4141 NO. HENDERSON RD, SUITE #8, ARLINGTON, VA, 22203 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| WALTERS, ARTHUR L. | President | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, ARTHUR L. | Director | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, MARK W. | Vice President | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, MARK W. | Director | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, LILY D. | Secretary | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, LILY D. | Treasurer | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| WALTERS, LILY D. | Director | 4141 N. HENDERSON RD #8, ARLINGTON, VA |
| RUBAII, EDWARD | Agent | 1345 SO. MISSOURI AVENUE, CLEARWATER, FL, 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
