TEXAS/FLORIDA/GEORGIA INVESTORS, INC. - Florida Company Profile
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| Entity Name: | TEXAS/FLORIDA/GEORGIA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1980 (45 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 |
| 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. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State