| Entity Name: | TRANSAMERICA EXPRESS OF MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P96000012183 |
| FEI/EIN Number | 65-0643664 |
| Address: | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 |
| Mail Address: | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA, ULISES M | Agent | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| TALAVERA, ULISES M | President | 11013 NW 30 ST. SUITE 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| TALAVERA, ULISES M | Vice President | 11013 NW 30 ST. SUITE 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| TALAVERA, ULISES M | Treasurer | 11013 NW 30 ST. SUITE 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| TALAVERA, ULISES M | Secretary | 11013 NW 30 ST. SUITE 105, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-02-19 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-09-01 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
