Bii Holdings, Inc. Overview
Bii Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 13, 1967 and is approximately fifty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Bii Holdings, Inc.
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Key People
Who own Bii Holdings, Inc.
| Name | |
|---|---|
| Adrian E. Latrace 3 |
President
Treasurer
Director
|
| Deborah J. Maatsch 2 |
President
Director
|
| Hakim Dembri |
President
|
| Gordon F. Maatsch 2 |
Director
Vice President
Vice Pres
|
| Jason F. Maatsch 3 |
Director
Secretary/Treasurer
Treasurer
Secretary
|
| Tedeana J. Latrace |
Secretary
|
| Bruce Livingston 6 |
President
Secretary
|
| Deidra S. Livingston 2 |
Treasurer
Secretary
Vice President
|
| Daniel J. Phelps 8 |
Director
|
| Dan Mytels 3 |
Director
|
| Christopher W. Livingston 1 |
Director
|
| Jeffery B. Livingston 1 |
Director
|
| Joe Tomanek 1 |
Director
|
Showing 8 records out of 13
Corporate Filings for Bii Holdings, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 290922 |
| Date Filed: | Tuesday, March 16, 1965 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 23295500 |
| Date Filed: | Monday, March 13, 1967 |
| Registered Agent | Jason F. Maatsch |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P12000087700 |
| Date Filed: | Wednesday, October 17, 2012 |
| Registered Agent | Chris A. Barker |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/13/1967 | Legacy Filing | |
|
2/5/2001 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records