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-seven 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
Known Addresses for Bii Holdings, Inc.
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) | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
12900 44th St N Clearwater, FL 33762
12275 75th St Largo, FL 33773
1878 Royal Oak Pl E Dunedin, FL 34698
168 N Buckley Rd Barrington, IL 60010
PO Box 315 Boyd, TX 76023
200 E Lawrence Boyd, TX 76023
125 Belleview Blvd Belleair, FL 33756
These addresses are known to be associated with Bii Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records