| Entity Name: | HALFF ASSOCIATES, INC. |
| 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: | 06 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | F18000005458 |
| FEI/EIN Number |
751308699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 N. BOWSER RD., RICHARDSON, TX, 75081, US |
| Mail Address: | 1201 N. BOWSER RD., RICHARDSON, TX, 75081, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Moya Mike | Chairman | 13620 Briarwick Drive, Austin, TX, 78729 |
| MURRAY MENTON | Seni | 5000 W. MILITARY, SUITE 100, MCALLEN, TX, 78503 |
| JACKSON TODD | Chief Operating Officer | 13620 Briarwick Drive, AUSTIN, TX, 78729 |
| Miller Steven | Chief Strategy Officer | 13620 Briarwick Drive, Austin, TX, 78729 |
| BAKER Daily JESSICA | President | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| Pylant BEN | Chief Product Officer | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000044599 | SINGHOFEN HALFF | ACTIVE | 2024-04-01 | 2029-12-31 | - | 1201 N BOWSER RD, RICHARDSON, TX, 75081 |
| G23000010705 | HALFF | ACTIVE | 2023-01-23 | 2028-12-31 | - | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| G20000102840 | BESH HALFF | ACTIVE | 2020-08-12 | 2025-12-31 | - | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| G20000102845 | BESH HALFF, INC. | ACTIVE | 2020-08-12 | 2025-12-31 | - | 1201 N. BOWSER RD., RICHARDSON, TX, 75081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2019-07-24 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT OR |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-16 |
| AMENDED ANNUAL REPORT | 2024-07-26 |
| Reg. Agent Change | 2024-06-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2021-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
