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