| Entity Name: | TRANSAMERICA SERVICES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA SERVICES OF MIAMI, 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: | 12 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000024066 |
| FEI/EIN Number |
650741048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 NW 7TH ST, STE-7, MIAMI, FL, 33126 |
| Mail Address: | 4315 NW 7TH ST, STE-7, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN RAUL J | President | 2355 NW 9TH ST, MIAMI, FL, 33125 |
| MARTIN RAUL J | Director | 2355 NW 9TH ST, MIAMI, FL, 33125 |
| DE LA CRUZ JOSE R | Director | 18815 NW 62ND AVE, #105, MIAMI, FL, 33015 |
| DE LA CRUZ JOSE R | Treasurer | 18815 NW 62ND AVE, #105, MIAMI, FL, 33015 |
| CONCEPCION MARTIN | Director | 2355 NW 9TH ST, MIAMI, FL, 33125 |
| CONCEPCION MARTIN | Secretary | 2355 NW 9TH ST, MIAMI, FL, 33125 |
| MARTIN RAUL J | Agent | 4315 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 4315 NW 7TH ST, STE-7, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 4315 NW 7TH ST, STE-7, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 4315 NW 7TH ST, STE-7, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | MARTIN, RAUL JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-05-12 |
| Domestic Profit Articles | 1997-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
