| 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 |
| 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 | - |
| 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 | - |
| 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
