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CTAM HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: CTAM HOLDINGS, 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: 15 Oct 2019 (6 years ago)
Document Number: F19000004633
FEI/EIN Number 82-4422365

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

Address: 120 Dividend Drive, Suite 160, Coppell, TX, 75019, US
Mail Address: 120 Dividend Drive, Suite 160, Coppell, TX, 75019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MULLINS GINY Director 100 Galleria Parkway, Atlanta, GA, 30339
Tart William President 120 Dividend Drive, Coppell, TX, 75019
Smith Elizabeth Treasurer 120 Dividend Drive, Coppell, TX, 75019
Henagan Barbara Director 100 Galleria Parkway, Atlanta, GA, 30339
Castellani David Director 120 Dividend Drive, Coppell, TX, 75019
Ramon David Director 120 Dividend Drive, 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 -
CHANGE OF MAILING ADDRESS 2025-01-13 120 Dividend Drive, Suite 160, Coppell, TX 75019 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 120 DIVIDEND DRIVE, SUITE 160, COPPELL, TX 75019 -
CHANGE OF MAILING ADDRESS 2021-04-22 120 DIVIDEND DRIVE, SUITE 160, COPPELL, TX 75019 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State