| Entity Name: | TRANSAMERICAN DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICAN DEVELOPMENT CORPORATION 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: | 23 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | P97000055345 |
| FEI/EIN Number |
650768044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3581457208 | 2020-04-27 | 0455 | PPP | 777 W 41st Street Suite 207, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
