| Entity Name: | TEXAS/FLORIDA/GEORGIA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Nov 1980 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 847567 |
| FEI/EIN Number |
591979639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX, 75201 |
| Mail Address: | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COVEY, RICHARD | President | 81 LOWELL RD., GLEN ROCK, NJ |
| SIEGEL, JEROME | Vice President | 10 E. 87TH ST., NEW YORK, NY |
| SIEGEL, JEROME | Treasurer | 10 E. 87TH ST., NEW YORK, NY |
| MCKENZIE, ROBERT G | Executive Vice President | 2001 ROSS AVE., DALLAS, TX |
| HENDERSON, J. GROVER | Vice President | 726 OWENS RD., YULEE, FL |
| SUOZZO, JOSEPH | Secretary | 10 E. 87TH ST., NEW YORK, NY |
| SUOZZO, JOSEPH | Vice President | 10 E. 87TH ST., NEW YORK, NY |
| BERGREEN, BERNARD | Director | 726 OWENS RD., YULEE, FL |
| BERGREEN, BERNARD | Vice President | 726 OWENS RD., YULEE, FL |
| HENDERSON, J. GROVER | Agent | 726 OWENS RD., YULEE, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-11 | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-11 | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX 75201 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-11 | HENDERSON, J. GROVER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-11 | 726 OWENS RD., YULEE, FL 32097 | - |
| NAME CHANGE AMENDMENT | 1981-04-29 | TEXAS/FLORIDA/GEORGIA INVESTORS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
