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TWELVE HORSES, INC. - Florida Company Profile

Company Details

Entity Name: TWELVE HORSES, 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: 19 Jun 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F00000003469
FEI/EIN Number 870644903

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7810 PROSPECTOR DRIVE, SALT LAKE CITY, UT, 84121
Mail Address: 7810 PROSPECTOR DRIVE, SALT LAKE CITY, UT, 84121
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLET GARY President 7810 SOUTH PROSPECTOR DRIVE, SALT LAKE CITY, UT, 84121
MILLET GARY Director 7810 SOUTH PROSPECTOR DRIVE, SALT LAKE CITY, UT, 84121
MALONE DAVID Director 48 FOXROCK MANOR, DUBLIN 18, IRELAND
MALONE DAVID Chief Executive Officer 48 FOXROCK MANOR, DUBLIN 18, IRELAND
FORTUNE JOHNNY Director 5 GREEN ROAD, BLACKROCK CO.,DUBLIN,IRELAND
FORTUNE JOHNNY Chief Financial Officer 5 GREEN ROAD, BLACKROCK CO.,DUBLIN,IRELAND
SEYEDIN-NOOR SHAHRAM Secretary 650 PAGE MILL ROAD, PALO ALTO, CA, 94304
CAHILL TIM Director 2 BURNABY HEIGHTS, GREYSTONES,CO. WICKLOW,IRLND
STAFFORD GABRIELLE Director 28 REUBEN AVENUE, RIALTO, DUBLIN, IRELAND
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Reg. Agent Resignation 2005-01-11
Foreign Profit 2000-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State