TRANSAMERICA EXPRESS OF MIAMI CORP. - Florida Company Profile
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| Entity Name: | TRANSAMERICA EXPRESS OF MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA EXPRESS OF MIAMI CORP. 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 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P96000012183 |
| FEI/EIN Number |
650643664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11013 NW 30 ST., SUITE 105, MIAMI, FL, 33172, US |
| Mail Address: | 11013 NW 30 ST., SUITE 105, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAVERA ULISES M | President | 11013 NW 30 ST. SUITE 105, MIAMI, FL, 33172 |
| TALAVERA ULISES M | Vice President | 11013 NW 30 ST. SUITE 105, MIAMI, FL, 33172 |
| TALAVERA ULISES M | Treasurer | 11013 NW 30 ST. SUITE 105, MIAMI, FL, 33172 |
| TALAVERA ULISES M | Secretary | 11013 NW 30 ST. SUITE 105, MIAMI, FL, 33172 |
| TALAVERA ULISES M | Agent | 11013 NW 30 ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 11013 NW 30 ST., SUITE 105, MIAMI, FL 33172 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State