PREFECTURA HOLDINGS, INC.

Company Details

Entity Name:	PREFECTURA HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	30 Apr 2001 (24 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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
CARROLL CHARLES	President	2550 NORTH LOOP WEST STE 400, HOUSTON, TX, 77092
TOOPE ARDEE D	President	2550 N LOOP WEST STE 400, HOUSTON, TX, 77092

Assistant Secretary

Name	Role	Address
SMITH CYNTHIA	Assistant Secretary	2550 NORTH LOOP WEST STE 400, HOUSTON, TX, 77092
BRYANT MIKE	Assistant Secretary	2550 N LOOP WEST SUITE 400, HOUSTON, TX, 77092

Secretary

Name	Role	Address
CAMPBELL BEN D	Secretary	2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092

Vice President

Name	Role	Address
CAMPBELL BEN D	Vice President	2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092
TOOPE ARDEE D	Vice President	2550 N LOOP WEST STE 400, HOUSTON, TX, 77092

Treasurer

Name	Role	Address
TOOPE ARDEE D	Treasurer	2550 N LOOP WEST STE 400, HOUSTON, TX, 77092

Chairman

Name	Role	Address
GOODMAN JOHN B	Chairman	2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092

Director

Name	Role	Address
GOODMAN JOHN B	Director	2550 N. LOOP WEST STE 400, HOUSTON, TX, 77092

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
NAME CHANGE AMENDMENT	2005-02-02	PREFECTURA HOLDINGS, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State