| Entity Name: | PREFECTURA HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
