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TRANSAMERICA MARKET SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA MARKET SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA MARKET 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: 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: 20 May 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: P97000045534
FEI/EIN Number 650777769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7700 NORTH KENDALL DRIVE, SUITE 804, MIAMI, FL, 33156
Mail Address: 7700 NORTH KENDALL DRIVE, SUITE 804, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CUETO JOSE Director 7700 NORTH KENDALL DR., SUITE 804, MIAMI, FL, 33156
DEL CUETO CYNTHIA Director 7700 NORTH KENDALL DR., SUITE 804, MIAMI, FL, 33156
DEL CUETO CYNTHIA Agent 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-04-29 DEL CUETO, CYNTHIA -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 7700 NORTH KENDALL DRIVE, SUITE 804, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-17
Domestic Profit Articles 1997-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State