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Tait North America, Inc.
Active Miami Lakes, FL
(281)829-3300
Tait North America, Inc. Overview
Tait North America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 9, 1981 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary of State.
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Tait North America, Inc.
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Key People
Who own Tait North America, Inc.
Name | |
---|---|
Nicholas Pennance 1 |
President
|
Hie Mi Ling |
Treasurer
|
John Meyer |
Director
|
Tracey Kay |
Secretary
|
Garry J. Diack 2 |
Director
|
Yoram Benit 1 |
Director
|
Juddson C. Cain |
Director
|
Frank Owen 2 |
President
Director
Pres and Dir
|
Michael Chick 1 |
President
Director
|
Steven Cragg 1 |
President
Director
Vice President
Vp and Dir
|
Bruce Mazza 1 |
President
Director
|
Victor Agnellini 1 |
President
Director
|
William Fredrickson |
President
Director
Vice President
|
Angus Tait |
President
|
Vacancy Vacancy |
President
|
Kris Klug 1 |
Treasurer
Secretary
|
William F. Eaves 1 |
Treasurer
Vice President
|
Kristopher Klug |
Treasurer
Director
Secretary
Vice President
|
Helen Peters |
Treasurer
Secretary
|
David Wade 2 |
Director
|
Stephen D. Surridge 2 |
Director
|
Tanya Pal |
Secretary
|
Tom Wineland |
Vice President
|
Eaves William |
Vice President
|
W. Bruce Clark |
Sec and Dir
|
Showing 8 records out of 25
Known Addresses for Tait North America, Inc.
Corporate Filings for Tait North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000003541 |
Date Filed: | Tuesday, June 22, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 58840100 |
Date Filed: | Wednesday, December 9, 1981 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000004203 |
Date Filed: | Monday, October 26, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01863554 |
Date Filed: | Monday, July 26, 1993 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/9/1981 | Articles of Incorporation | ||
9/13/1983 | Change Of Registered Agent/Office | ||
7/8/1987 | Articles Of Amendment | ||
7/14/1987 | Change Of Registered Agent/Office | ||
9/3/1987 | Articles Of Amendment | ||
6/12/1989 | Change Of Registered Agent/Office | ||
7/1/1991 | Change Of Registered Agent/Office | ||
8/3/1992 | Change Of Registered Agent/Office | ||
12/1/1994 | Change Of Registered Agent/Office | ||
1/21/2000 | Change Of Registered Agent/Office | ||
11/13/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
8/4/2003 | Articles of Amendment | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
9/29/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/4/2009 | Change of Registered Agent/Office | ||
6/14/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2012 | Certificate of Assumed Business Name | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
4/27/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
5/23/2018 | Certificate of Amendment | ||
10/5/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
14750 NW 77th Ct Hialeah, FL 33016
15740 Park Row Houston, TX 77084
15342 Park Row Houston, TX 77084
15432 Park Row Houston, TX 77084
These addresses are known to be associated with Tait North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records