TRANSAMERICAN DEVELOPMENT CORPORATION - Florida Company Profile
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| Entity Name: | TRANSAMERICAN DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (3 years ago) |
| Document Number: | P97000055345 |
| FEI/EIN Number | 650768044 |
| Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENALLOUN ALBERT | President | 25 se 2nd Ave, MIAMI, FL, 33131 |
| BENALLOUN ALBERT | Agent | 25 se 2nd Ave, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000148930 | TRANSAMERICAN COMMODITIES | EXPIRED | 2009-08-25 | 2024-12-31 | - | 777 41ST STREET STE 207, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| AMENDMENT | 2022-11-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-07 | TRANSAMERICAN DEVELOPMENT CORPORATION | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| Amendment | 2022-11-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-15 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State