| Entity Name: | TRANSAMERICA BUSINESS ENTERPRISES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA BUSINESS ENTERPRISES CO. 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: | 08 Sep 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000077315 |
| FEI/EIN Number |
650862632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| Mail Address: | P.O. BOX 012021, MIAMI, FL, 33101-2021, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ LESTER A | President | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| TELLEZ LESTER A | Secretary | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| TELLEZ LESTER A | Treasurer | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| TELLEZ LESTER A | Director | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| ARROYA OLGA C | Vice President | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| ARROYA OLGA C | Director | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| TELLEZ LISSETT S | Director | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| GONZALEZ MAYRA S | Director | 677 NORTHEAST 24 STREET, #505, MIAMI, FL, 33137 |
| TELLEZ WINSTON | Director | 677 NE 24TH STREET #505, MIAMI, FL, 33137 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | 677 NORTHEAST 24 STREET, #505, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
