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TEXEL FINANCE INC.

Branch

Company Details

Entity Name: TEXEL FINANCE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 May 2008 (17 years ago)
Branch of: TEXEL FINANCE INC., CONNECTICUT (Company Number 0876775)
Date of dissolution: 26 Jun 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: F08000002443
FEI/EIN Number 208624529
Address: One Stamford Plaza, 263 Tresser Boulevard, STAMFORD, CT, 06901, US
Mail Address: 301 TRESSER BLVD, STAMFORD, CT, 06901
Place of Formation: CONNECTICUT

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
LENNARD ANDREW Director 17-19 ALIE STREET, LONDON, E1 8DE
SHAW WILLIAM R Director 35 OLD ROAD, WESTPORT, CT, 06880

President

Name Role Address
LENNARD ANDREW President 17-19 ALIE STREET, LONDON, E1 8DE

Secretary

Name Role Address
SHAW WILLIAM R Secretary 35 OLD ROAD, WESTPORT, CT, 06880

Treasurer

Name Role Address
SHAW WILLIAM R Treasurer 35 OLD ROAD, WESTPORT, CT, 06880

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-06-26 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-13 NRAI SERVICES, INC No data
REINSTATEMENT 2016-10-13 No data No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-14 One Stamford Plaza, 263 Tresser Boulevard, STAMFORD, CT 06901 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REINSTATEMENT 2010-09-28 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
WITHDRAWAL 2019-06-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-10-13
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-09-23
ANNUAL REPORT 2011-04-19
REINSTATEMENT 2010-09-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State