Entity Name: | CTAM HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Oct 2019 (5 years ago) |
Document Number: | F19000004633 |
FEI/EIN Number | 82-4422365 |
Address: | 120 Dividend Drive, Suite 160, Coppell, TX 75019 |
Mail Address: | 120 Dividend Drive, Suite 160, Coppell, TX 75019 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MULLINS, GINY | Director | 100 Galleria Parkway, Suite 1300 Atlanta, GA 30339 |
Henagan, Barbara | Director | 100 Galleria Parkway, Suite 1300 Atlanta, GA 30339 |
Castellani, David | Director | 120 Dividend Drive, Suite 160 Coppell, TX 75019 |
Ramon, David | Director | 120 Dividend Drive, Suite 160 Coppell, TX 75019 |
Name | Role | Address |
---|---|---|
MULLINS, GINY | Chairman | 100 Galleria Parkway, Suite 1300 Atlanta, GA 30339 |
Name | Role | Address |
---|---|---|
Tart, William | President | 120 Dividend Drive, Suite 160 Coppell, TX 75019 |
Name | Role | Address |
---|---|---|
Tart, William | Chief Executive Officer | 120 Dividend Drive, Suite 160 Coppell, TX 75019 |
Name | Role | Address |
---|---|---|
Smith, Elizabeth | Treasurer | 120 Dividend Drive, Suite 160 Coppell, TX 75019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 120 Dividend Drive, Suite 160, Coppell, TX 75019 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-13 | 120 Dividend Drive, Suite 160, Coppell, TX 75019 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 120 DIVIDEND DRIVE, SUITE 160, COPPELL, TX 75019 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 120 DIVIDEND DRIVE, SUITE 160, COPPELL, TX 75019 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-28 |
Foreign Profit | 2019-10-15 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State