T Holdings, Inc. Overview
T Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, May 31, 2001 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own T Holdings, Inc.
Name | |
---|---|
Robert E. Pfeiffer 57 |
President
Director
|
Michael G. Rowan 28 |
President
Director
|
Stewart Koenigsberg 24 |
Treasurer
Vice President
Chief Financial Officer
|
Lucy Rodriguez 25 |
Secretary
Assistant Sec.
|
Nora D. Ryan 24 |
Secretary
|
Mark D. Kaplow 15 |
Secretary
|
Jayne Day 8 |
Director
|
Paul C. Mundinger 8 |
Secretary
|
Robert E. Pfieffer |
Director
|
Alec G. Burger 22 |
Vice President
|
Neil J. Sullivan 8 |
Vice President
|
Donna Frammetta 3 |
Vice President
Taxes
|
M. Joe Eisener 1 |
Vice President
|
Donna Fiammetta 248 |
Vp-Taxes
|
Jeffrey L. Hyde 221 |
Vp-Taxes
|
John Amato 248 |
T-State Taxes
|
Other Companies for T Holdings, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tre Commercial Finance, LLC |
Inactive
|
1999 |
4
|
Manager
|
Known Addresses for T Holdings, Inc.
Corporate Filings for T Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000002905 |
Date Filed: | Thursday, May 31, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13870706 |
Date Filed: | Friday, June 1, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02345793 |
Date Filed: | Thursday, May 31, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/2001 | Application For Certificate Of Authority | ||
6/1/2001 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/11/2010 | Certificate of Withdrawal | ||
12/31/2010 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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