PREFECTURA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | PREFECTURA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000002267 |
| FEI/EIN Number | 760632637 |
| Address: | 2550 NORTH LOOP WEST, STE 400, HOUSTON, TX, 77092 |
| Mail Address: | 2550 NORTH LOOP WEST, STE 400, HOUSTON, TX, 77092 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GOODMAN JOHN B | Director | 2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092 |
| BRYANT MIKE | Assistant Secretary | 2550 N LOOP WEST SUITE 400, HOUSTON, TX, 77092 |
| - | Agent | - |
| SMITH CYNTHIA | Assistant Secretary | 2550 NORTH LOOP WEST STE 400, HOUSTON, TX, 77092 |
| CAMPBELL BEN D | Secretary | 2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092 |
| CAMPBELL BEN D | Vice President | 2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092 |
| TOOPE ARDEE D | Treasurer | 2550 N LOOP WEST STE 400, HOUSTON, TX, 77092 |
| TOOPE ARDEE D | Vice President | 2550 N LOOP WEST STE 400, HOUSTON, TX, 77092 |
| TOOPE ARDEE D | President | 2550 N LOOP WEST STE 400, HOUSTON, TX, 77092 |
| GOODMAN JOHN B | Chairman | 2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-02 | PREFECTURA HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 2550 NORTH LOOP WEST, STE 400, HOUSTON, TX 77092 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 2550 NORTH LOOP WEST, STE 400, HOUSTON, TX 77092 | - |
| Name | Date |
|---|---|
| Name Change | 2005-02-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-04-30 |
| Foreign Profit | 2001-04-30 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State