| Entity Name: | JAFFER HOLDINGS CORP. |
| 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F06000005176 |
| FEI/EIN Number |
562354527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX, 77005 |
| Mail Address: | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX, 77005 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TURNER JAMES G | Vice President | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX, 77005 |
| WHITE KENNETH T | Chairman | 10370 RICHMOND ST., SUITE 990, HOUSTON, TX, 77042 |
| WHITE KENNETH T | Director | 10370 RICHMOND ST., SUITE 990, HOUSTON, TX, 77042 |
| WHILDEN ROBERT H | Director | 1330 POST OAK BLVD., SUITE 2300, HOUSTON, TX, 77056 |
| FURTIATE TIMOTHY | Vice President | 2801 NW 6TH AVENUE, MIAMI, FL, 33127 |
| TURNER JOHN F | Director | 225 SOUTH SIXTH STREET, SUITE 2660, MINNEAPOLIS, MN, 55402 |
| MILLS CHRISTOPHER G | Director | RYDER CT. 14 RYDAR ST, LONDON, EN, sw1-7qb |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX 77005 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 2437 1/2 UNIVERSITY BLVD., HOUSTON, TX 77005 | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| ARTICLES OF CORRECTION | 2006-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-16 |
| ANNUAL REPORT | 2007-05-07 |
| Articles of Correction | 2006-08-14 |
| Foreign Profit | 2006-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
