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TNA TOUR M1-2 (USA), INC.

Company Details

Entity Name: TNA TOUR M1-2 (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 May 2001 (24 years ago)
Date of dissolution: 19 Dec 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2007 (17 years ago)
Document Number: F01000002419
FEI/EIN Number 522309362
Mail Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
Address: C/O LIVE NATION WORLDWIDE, INC., 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RAPINO MICHAEL President 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210

Chief Financial Officer

Name Role Address
RIDGEWAY ALAN Chief Financial Officer 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210

Executive Vice President

Name Role Address
WILLARD KATHY Executive Vice President 2000 WEST LOOP SOUTH #1300, HOUSTON, TX, 77027

Events

Event Type Filed Date Value Description
MERGER 2007-12-19 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000007422. MERGER NUMBER 900000070689
NAME CHANGE AMENDMENT 2006-11-15 TNA TOUR M1-2 (USA), INC. No data
CHANGE OF PRINCIPAL ADDRESS 2006-07-10 C/O LIVE NATION WORLDWIDE, INC., 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 No data
CHANGE OF MAILING ADDRESS 2006-07-10 C/O LIVE NATION WORLDWIDE, INC., 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA 90210 No data
REGISTERED AGENT NAME CHANGED 2002-02-11 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2002-02-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2007-04-13
Name Change 2006-11-15
ANNUAL REPORT 2006-07-10
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-02-11
Reg. Agent Change 2001-12-28
Foreign Profit 2001-05-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State