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T1 ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name: T1 ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2010 (14 years ago)
Document Number: F10000004893
FEI/EIN Number 262201258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Mail Address: 500 S. Buena Vista Street, Burbank, CA, 91521, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAPENSTEIN JAMES M Director 3400 West Olive Avenue, Burbank, CA, 91505
GOMEZ CARLOS A Treasurer 500 South Buena Vista St, Burbank, CA, 91521
GAVAZZI CHAKIRA H Secretary 500 South Buena Vista St, Burbank, CA, 91521
Solomon Aaron H Assi 1170 Celebration Blvd, Celebration, FL, 34747
Grossman Daniel F Assi 500 South Buena Vista St., Burbank, CA, 91521
Stowell John M Vice President 500 South Buena Vista St, Burbank, CA, 91521
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
CHANGE OF MAILING ADDRESS 2024-04-09 500 S. Buena Vista Street, Burbank, CA 91521 -
REGISTERED AGENT NAME CHANGED 2021-10-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
Reg. Agent Change 2021-10-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
Reg. Agent Change 2017-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State