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TEMPGLASS GROUP, INC.

Company Details

Entity Name: TEMPGLASS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Sep 1993 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F93000004332
FEI/EIN Number 34-1749812
Address: 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240
Mail Address: 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240
Place of Formation: OHIO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
QUICK, JERRY Vice President 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240

President

Name Role Address
WITTSTOCK, JOHN President 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240
QUICK, JERRY President 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240

Director

Name Role Address
WITTSTOCK, JOHN Director 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240
O'MAHONY, LIAM Director 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA 30350
LYNCH, MICHAEL Director 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA 30350

Secretary

Name Role Address
QUICK, JERRY Secretary 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240

Treasurer

Name Role Address
QUICK, JERRY Treasurer 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240

Assistant Secretary

Name Role Address
HINES, MOLLIE Assistant Secretary 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT NAME CHANGED 1996-09-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 1996-09-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 1996-09-12 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 No data
REINSTATEMENT 1996-09-12 No data No data
CHANGE OF MAILING ADDRESS 1996-09-12 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
NAME CHANGE AMENDMENT 1993-12-15 TEMPGLASS GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-03-14
ANNUAL REPORT 1996-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State