| Entity Name: | TRANSAMERICA FUND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA FUND SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P96000077502 |
| FEI/EIN Number |
59-3403587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO, 80202, US |
| Mail Address: | 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO, 80202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSAMERICA FUND SERVICES, INC., COLORADO | 20151480003 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001308973 | 1801 CALIFORNIA STREET, SUITE 5200, DENVER, CO, 80202 | 1801 CALIFORNIA STREET, SUITE 5200, DENVER, CO, 80202 | 720-482-8836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2025-04-04 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2025-03-11
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2025-03-11 |
| File | View File |
Filings since 2025-01-10
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2025-01-10 |
| File | View File |
Filings since 2024-03-13
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2024-03-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-13
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2023-10-13 |
| File | View File |
Filings since 2023-07-31
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2023-07-31 |
| File | View File |
Filings since 2023-03-16
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2023-03-16 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-23
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2023-02-23 |
| File | View File |
Filings since 2022-03-17
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2022-03-17 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-12-10
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2021-12-10 |
| File | View File |
Filings since 2021-03-19
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2021-03-19 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-18
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2021-02-18 |
| File | View File |
Filings since 2020-10-07
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2020-10-07 |
| File | View File |
Filings since 2020-03-12
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2020-03-12 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-12
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2019-11-12 |
| File | View File |
Filings since 2019-03-14
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2019-03-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-01-14
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2019-01-14 |
| File | View File |
Filings since 2018-09-10
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2018-09-10 |
| File | View File |
Filings since 2018-03-19
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2018-03-19 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-07-11
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2017-07-11 |
| File | View File |
Filings since 2017-03-29
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2017-03-29 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2017-03-03 |
| File | View File |
Filings since 2016-03-28
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2016-03-28 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-12-02
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2015-12-02 |
| File | View File |
Filings since 2015-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2015-03-31 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-27
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2015-03-27 |
| File | View File |
Filings since 2014-12-11
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2014-12-11 |
| File | View File |
Filings since 2014-05-23
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2014-05-23 |
| File | View File |
Filings since 2014-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2014-03-31 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-22
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2013-03-22 |
| File | View File |
Filings since 2013-03-22
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2013-03-22 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-06-19
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2012-06-19 |
| File | View File |
Filings since 2012-05-17
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2012-05-17 |
| File | View File |
Filings since 2012-03-27
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2012-03-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-17
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2012-02-17 |
| File | View File |
Filings since 2011-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2011-03-31 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-30
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2009-03-30 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2007-03-30 |
| File | View File |
Filings since 2006-09-28
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2006-09-28 |
| File | View File |
Filings since 2006-08-08
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2006-08-08 |
| File | View File |
Filings since 2006-05-01
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2006-05-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-06-30
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2005-06-30 |
| File | View File |
Filings since 2005-03-31
| Form type | TA-2 |
| File number | 084-06130 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-12-17
| Form type | TA-1/A |
| File number | 084-06130 |
| Filing date | 2004-12-17 |
| File | View File |
Filings since 2004-11-16
| Form type | TA-1 |
| File number | 084-06130 |
| Filing date | 2004-11-16 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZI1REXKDS0XX96 | P96000077502 | US-FL | GENERAL | ACTIVE | 1996-09-17 | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1801 CALIFORNIA ST, SUITE 3700, DENVER, US-CO, US, 80202 |
Registration details
| Registration Date | 2015-09-15 |
| Last Update | 2024-06-21 |
| Status | ISSUED |
| Next Renewal | 2025-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000077502 |
| Name | Role | Address |
|---|---|---|
| Smit Marijn | Director | 1801 CALIFORNIA ST, DENVER, CO, 80202 |
| MADDEN MICHAEL | Treasurer | 1801 CALIFORNIA STREET, DENVER, CO, 80202 |
| Durham Joshua | Director | 1801 CALIFORNIA STREET, DENVER, CO, 80202 |
| Toner Vincent | Director | 1801 CALIFORNIA ST, DENVER, CO, 80202 |
| Goodman Daniel | Secretary | 1201 Wills Street, Baltimore, MD, 21231 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 333241202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1801 CALIFORNIA ST, SUITE 3700, DENVER, CO 80202 | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051169 |
| NAME CHANGE AMENDMENT | 2004-12-30 | TRANSAMERICA FUND SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324-1202 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2001-04-30 | AEGON/TRANSAMERICA FUND SERVICES, INC. | - |
| AMENDMENT | 1997-01-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-07-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
