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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
QUICK, JERRY | Vice President | 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 |
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 |
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 |
Name | Role | Address |
---|---|---|
QUICK, JERRY | Secretary | 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 |
Name | Role | Address |
---|---|---|
QUICK, JERRY | Treasurer | 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 |
Name | Role | Address |
---|---|---|
HINES, MOLLIE | Assistant Secretary | 14160 DALLAS PARKWAY, SUITE 850, DALLAS, TX 75240 |
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 |
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