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CTAM HOLDINGS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Chairman

Name Role Address
MULLINS, GINY Chairman 100 Galleria Parkway, Suite 1300 Atlanta, GA 30339

President

Name Role Address
Tart, William President 120 Dividend Drive, Suite 160 Coppell, TX 75019

Chief Executive Officer

Name Role Address
Tart, William Chief Executive Officer 120 Dividend Drive, Suite 160 Coppell, TX 75019

Treasurer

Name Role Address
Smith, Elizabeth Treasurer 120 Dividend Drive, Suite 160 Coppell, TX 75019

Events

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

Documents

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