Entity Name: | TEXAS/FLORIDA/GEORGIA INVESTORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Nov 1980 (44 years ago) |
Date of dissolution: | 11 Oct 1991 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (33 years ago) |
Document Number: | 847567 |
FEI/EIN Number | 59-1979639 |
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 |
---|---|---|
HENDERSON, J. GROVER | Agent | 726 OWENS RD., YULEE, FL 32097 |
Name | Role | Address |
---|---|---|
COVEY, RICHARD | President | 81 LOWELL RD., GLEN ROCK, NJ |
Name | Role | Address |
---|---|---|
SIEGEL, JEROME | Vice President | 10 E. 87TH ST., NEW YORK, NY |
HENDERSON, J. GROVER | Vice President | 726 OWENS RD., YULEE, FL |
SUOZZO, JOSEPH | Vice President | 10 E. 87TH ST., NEW YORK, NY |
BERGREEN, BERNARD | Vice President | 726 OWENS RD., YULEE, FL |
Name | Role | Address |
---|---|---|
SIEGEL, JEROME | Treasurer | 10 E. 87TH ST., NEW YORK, NY |
Name | Role | Address |
---|---|---|
MCKENZIE, ROBERT G | Executive Vice President | 2001 ROSS AVE., DALLAS, TX |
Name | Role | Address |
---|---|---|
SUOZZO, JOSEPH | Secretary | 10 E. 87TH ST., NEW YORK, NY |
Name | Role | Address |
---|---|---|
BERGREEN, BERNARD | Director | 726 OWENS RD., YULEE, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1990-06-11 | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX 75201 | No data |
CHANGE OF MAILING ADDRESS | 1990-06-11 | 2001 ROSS AVE., 4900 TRAMMEL CROW CENTER, DALLAS, TX 75201 | No data |
REGISTERED AGENT NAME CHANGED | 1990-06-11 | HENDERSON, J. GROVER | No data |
REGISTERED AGENT ADDRESS CHANGED | 1990-06-11 | 726 OWENS RD., YULEE, FL 32097 | No data |
NAME CHANGE AMENDMENT | 1981-04-29 | TEXAS/FLORIDA/GEORGIA INVESTORS, INC. | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State